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AML Detective Screen Shots

Please note, this is a brief overview of some of the main screens within the AML Detective. Whilst there are some restrictions we recommend you Demo the AML Detective to get a better look and feel.

Screen shots can auto play, or click on the control buttons to view (image quality reduced for display purposes).

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• #Main Screen This is the main screen where search details are entered. A search name is mandatory with all other fields optional. Optional fields aid the search audit trail.
• #Search Potential matches are displayed in the search result page. Search results can be set to an "exact", "fuzzy" or "no" match. All details entered are saved in the audit trail. Search results can be changed at any time.
• #Transaction History All searches are saved in a transaction log. The log can be saved in Excel.
• #Audit Log All actions within the AML Detective are saved in the Audit Log. The Audit Log contains search result entries in addition to any actions recorded against the searches e.g. an exclusion or the setting of a search to a specific result.
• #Excel Search History and Audit Logs can be downloaded and saved in Excel.