AML Compliance Solutions

A batch file status monitoring service allows you to track the end-to-end ingestion and processing of la...

You can send Person or Business screening requests with the AML Compliance Solutions API. To see all API...

Reviewing processed batch file results ensures that all transactions were correctly screened. You can vi...

Assign, filter, decision, and annotate alerts in AML Compliance Solutions. Filter alerts Sign in...

You can work with your Customer Success Manager (CSM) to configure AML Compliance Solutions to suit your...

If you subscribe to our monitoring service, you receive notifications when a new or previously triaged a...

Sign in to Kount 360. Select AML Compliance Solutions, and then Prevention Alerts. Select Filter...

You can add an optional note to an alert at any time, regardless of disposition. Sign in to Kount 36...

Transaction Monitoring is an automated system that reviews customer financial activity in real-time or b...

Equifax leverages multiple databases, including regulatory authority lists, sanctions and embargo lists,...

Batch files enable you to submit a large number of records at once, in a single file. You then receive y...

When an organization is created in Kount 360, the Owner role is assigned to at least one person. The Own...

You must format your batch file before submission. For complete formatting information, go to AML Compli...