Compliance Data Center (CDC) is upgrading to AML Compliance Solutions. AML Compliance Solutions is a cloud-native AML compliance product that uses Kount 360 for the user interface (UI).
As a legacy CDC user, the only interactions that change for you are where you sign in and the UI. Screening with the API and batch file formatting and submissions will not change.
This document provides you with a comparison between the CDC and AML Compliance Solution UI's to enable a smoother transition to the upgraded system.
When you sign in to either CDC or AML Compliance Solutions, you are presented with an initial view.
CDC
The CDC Home page displayed your recent projects. This information included:
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File name
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Batch ID
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Date received
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Response date and time (Rejected, IRES, URES)
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Date and time of alerts
AML Compliance Solutions
AML Compliance Solutions opens on the Screening Alerts page. This page shows the latest open alerts generated from your ad hoc or batch submissions. You can filter your alerts for a number of categories, such as closed or in-review alerts.
Administrative tasks, such as creating users and assigning roles, are accomplished in Admin. For more information about administration, go to Admin support.
CDC
AML Compliance Solutions
Kount 360 uses a navigation bar on the left-hand side of the user interface (UI). From here, you can find your Alerts, Ad Hoc screening options, and Batch Status Monitoring. Select the AML Compliance Solutions icon to open the navigation bar.
CDC
AML Compliance Solutions
AML Compliance Solutions provides an Ad Hoc option similar to CDC for single-subject screening. You can choose to screen a person or business; the available fields change based on your subject selection.
CDC
AML Compliance Solutions
You can search for different record types in AML Compliance Solutions: Portfolio, Alert, and Inquiries. After submitting a search, the results display in the Search Result tab.
CDC
AML Compliance Solutions
You can view the status of your batch files in real-time in Batch Submission Status in AML Compliance Solutions. You can also view or download the output files (rejection, JSON, IRES, or URES).
CDC
AML Compliance Solutions
Note
Columns in AML Compliance Solutions can be moved as necessary. These images might not represent the default column order.
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