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Sign in to Kount 360.
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Select AML Compliance Solutions, and then Prevention Alerts.
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Select Filters
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Note
Alerts are filtered for Screening and Open by default.
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Select your filters from the following categories:
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Match Source
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Risk Level
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Entity Type
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Date Created
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Origination
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Status
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Assigned Analyst
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Decision
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Batch ID
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Source ID
Note
For a full list of filter options, go to Alert Filter Categories.
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Select Apply.
You can select from the following categories when filtering alerts in AML Compliance Solutions.
Match Source
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OFAC
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EU
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PEP
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Adverse Media
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Enforcement
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Registrations
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SOE
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International
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Associated Entity
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HMT
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MSB
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FINCEN314a
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ICIJ
Risk Level
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Critical
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High
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Medium
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Low
Entity Type
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Person
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Business
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Vessel
Origination
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Screening
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Monitoring
Status
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Open
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In Review
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Closed
Assigned Analyst
Select an analyst from the list.
Decision
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Information Required
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False Positive
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True Positive
Date Created
Select a start date and end date.
Batch ID
Type or paste the complete Batch ID number.
Source ID
Type or paste the complete Source ID number, which maps the data back to the original distribution.
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