How do I Create an AML Case Request?

To create an AML case request, click on the Create Case button.

The dialogue will appear. Fill in the necessary information for a new case request, then click on the Is AML Case? button to enable the AML case.

Once the case turns into an AML case, the Create Case button will be disabled; click on the Create Case Request button, and you are done. 

For more information about starting an AML check, click here.

Note:

1. An AML check can be performed multiple times.