Business AML Screening checks entities against global watchlists and anti-money laundering databases. You add it to your Trust Flow and configure it in the product Settings panel.Documentation Index
Fetch the complete documentation index at: https://docs.idmetagroup.com/llms.txt
Use this file to discover all available pages before exploring further.
How it works
Processes
When you configure this product, you choose which screening processes apply. Typical options include:- Entity Name Screening — Matches the business name against watchlist and AML data sources.
- Sanction & PEP Screening — Surfaces sanctions hits and politically exposed person (PEP) matches where your datasets support them.
- Risk Dataset Screening — Applies your selected risk datasets (reputational, regulatory, and related lists).
- Country-Based Risk Profiling — Uses country inputs to refine exposure and risk context.
Inputs
Your flow supplies the data the screen uses:- Name — The legal or trading name of the entity to screen.
- Datasets — Which AML and risk lists to query (configured under Verification settings).
- Countries — Jurisdictions to include in country-based profiling (the picker covers 233 countries; use multi-select or Select all as needed).
- Threshold — The minimum match score (or confidence) you require before a hit is treated as material for your workflow.
Tool settings
Open the Tool settings section in the product settings modal. Under Verification settings, you tune datasets, geography, matching behaviour, and related options. Use the information icons beside each control for field-level help.Verification settings
| Setting | Purpose |
|---|---|
| Datasets | Multi-select the lists to include in screening. Search, tick items, then use Clear or Close in the picker as needed. Selected datasets appear as removable tags in the field. |
| Countries | Multi-select jurisdictions for country-based risk profiling. Select all selects every available country (233). Individual countries appear as tags; large selections may summarize as “+ N more”. |
| Threshold | Numeric cutoff (for example 75) for how strong a match must be before your Trust Flow treats it according to your rules. Adjust based on false-positive tolerance. |
Available datasets
You can combine any of the following dataset types when your subscription includes them:| Code | Dataset |
|---|---|
| PEP | Politically Exposed Person |
| SAN | Sanction List |
| RRE | Reputational Risk Exposure |
| INS | Insolvency Register |
| SOE | State-Owned Enterprises |
| POI | Profile of Interest |
| REL | Regulatory Enforcement List |
Which datasets, country lists, and advanced options you can use depends on your account configuration. If a feature is unavailable or you need help choosing thresholds and lists, reach out to IDmeta support.