Fraud, AML & compliance

Some workflows include a fraud, anti-money-laundering (AML), and compliance screening step. It checks applicant details against sanctions and watchlists to help businesses meet their regulatory obligations.

How it works

The screening runs in the background using the details you provide during the workflow — there is usually nothing extra for you to do. Results are compiled into a report for the business reviewing your application.

Need help?

If you have questions about this step or the application process, click the support widget in the bottom-right corner of the screen to contact our support team.