AML process config settings

The AML process config is a customisable ruleset that, at a granular level, defines and enforces specific behaviours for AML screening. It allows you to customise AML screening processes as per your needs.

You can configure several AML process configurations applicable within the payment-related domains, such as payments, payment templates, direct debit collections, and payment counterparties, with fine-grained rules at the domain item level, including various types of incoming and outgoing payments.

Once configured, these rules allow you to operate differentiated AML screening processes without manual interventions.

Configure

Follow the instructions below to properly configure the AML process config settings for AML screening using the Tuum BackOffice interface.

1. Go to Payments > Settings > AML.

2. The page shows a list of AML process configs that have already been configured.

1. Click Add AML process config to create a new AML process config.

2. Set the parameter values for the particular AML process config and click Save.