AML system property parameters

Here is a list of parameters for configuring the system properties for the AML screening.

Code
Description

AML_CHECK_LEGAL_PERSON

Selection determines whether the AML screening will be applied to a legal entity. Options: Yes, No.

AML_CHECK_PRIVATE_PERSON

Selection determines whether the AML screening will be applied to a private entity. Options: Yes, No.

COMPLY_ADVANTAGE_SCREENING_CONFIGURATION_ID

The input specifies the screening configuration identifier assigned to your organisation in the Comply Advantage system.

Example: 0194881f-a974-7026-bd25-8d8be09f486b.

DAYS_UNTIL_CUSTOMER_NEXT_SCREENING

The input defines the number of days until the next customer rescan is due. Example: 60.

REF_RATE_TYPE

The input specifies the type of reference rate used for payments made in a currency that is not the base currency. Example: REFERENCE.

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