AML process config parameters

Here is a list of parameters for configuring the process config in the AML process config settings for AML screening.

Code	Description
Domain *	The selection defines the domain in which the specific AML process configuration will be applicable. Options: Payment, Payment template, Collection, Person.
Type code *	The selection determines the entity type within the domain for which the specific AML process configuration applies. Options for domains Payment and Payment template: Incoming SEPA, Incoming SWIFT, Account to account, Outgoing SEPA, Outgoing SWIFT, Incoming payment from payment router, Outgoing payment to payment router, Outgoing local payment, Incoming local payment. Options for domain Collection: IN_SEPA, OUT_SEPA, IN_BACS, OUT_BACS, IN_FASTER, OUT_FASTER, IN_INTRA, OUT_INTRA. Options for domain Person: Private, Legal.
Service provider *	The selection determines the AML screening service provider for which the specific AML process configuration applies. Options: HAWK, COMPLY_ADVANTAGE, EXTERNAL, MOCK.
AML process config enabled	The selection determines whether a specific AML process configuration is enabled or disabled. Enabled if selected. Options: selected, unselected.