Here is a list of parameters for configuring the system properties for the AML screening.
AML_CHECK_LEGAL_PERSON
Selection determines whether the AML screening will be applied to a legal entity. Options: Yes, No.
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.
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.
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.
REFERENCE
Last updated 7 months ago
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