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Compliability Knowledge Base

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  4. AML
  5. How to set Status & Risk on an AML check?
Updated on 18 January 2026
Compliability Documentation
  • Folder icon closed Folder open iconCompliability Documentation
    • Getting Started
      • Introduction to the Platform
      • Online Registration Guide
      • Selecting the Appropriate Subscription Plan
    • Profiles
      • Creating a New Company Profile
      • Creating a New Individual Profile
      • Guide to the Company Profile Page
      • Guide to the Individual Profile Page
    • AML
      • How to run an AML check on a Company?
      • How to run an AML check on an Individual?
      • Review a Company AML check?
      • Review an Individual AML
      • How to set Status & Risk on an AML check?
      • How to reconcile hits on an AML check?
    • Identity
      • How to run an Identity IDv check
      • Review and assess an IDv check
    • EDD
      • How to run an Enhanced Due Diligence EDD check
      • Review and assess an EDD check
    • KYB
      • How to run a Know Your Business KYB check
      • Review and assess a KYB check
    • Right to Rent
      • How to run a Right to Rent check
      • Review and assess a Right to Rent check
    • Right to Work
      • How to run a Right to Work check
      • Review and assess a Right to Work check
    • Proof of Ownership
      • How to run a Proof of Ownership check
      • Review and assess a Proof of Ownership check
    • Source of Funds
      • How to run a Source of Funds check
      • Review and assess a Source of Funds check
    • Credits
      • Manage and use credits within the app
    • FAQs

How to set Status & Risk on an AML check?

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