> ## Documentation Index
> Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Review and resolve potential AML matches

> If a new customer has a potential AML match, this guide will show you how to review and resolve it

## Issue Tags

If a new customer has a potential AML match, their profile will show one or more of the following issue tags in the **Onboarding List** :

| **Issues Tag** | **Description**                                                                                          |
| -------------- | -------------------------------------------------------------------------------------------------------- |
| **S**          | **Sanctions** - A potential match has been found against a Sanctions list                                |
| **PEP**        | **Politically Exposed Persons** - A potential match has been found on a Politically Exposed Persons list |
| **WL**         | **Watchlist** - A potential match has been found on a Watchlist                                          |
| **AM**         | **Adverse media** - A potential match has been found against an Adverse Media list                       |

<img src="https://mintcdn.com/frankieone-f5583b1b/YJ8U5h0OEQLOVp6h/images/v1/portal/46b8e77-aml_results.png?fit=max&auto=format&n=YJ8U5h0OEQLOVp6h&q=85&s=f644ccd9ee46e30594c075b11e1eb6bf" alt="" width="1785" height="778" data-path="images/v1/portal/46b8e77-aml_results.png" />

The customer’s overall profile status will be either **Failed** or **Needs Attention** depending on the severity of the potential AML match found.

The **Check Summary** on the **Overview tab** will also show a Failed PEP/Sanctions check.

Clicking **Resolve** will open the PEP/Sanctions tab.

<img src="https://mintcdn.com/frankieone-f5583b1b/Lj65OXd5WJX62s2b/images/v1/portal/5fb77bd-Screen_Shot_2021-07-01_at_3.10.41_pm.jpg?fit=max&auto=format&n=Lj65OXd5WJX62s2b&q=85&s=2ad8224f5e12ee276b9c6495df8d2b3d" alt="" width="2292" height="1016" data-path="images/v1/portal/5fb77bd-Screen_Shot_2021-07-01_at_3.10.41_pm.jpg" />

## View potential AML matches

Navigate to the **AML Screening** tab within the Customer Profile.

<img src="https://mintcdn.com/frankieone-f5583b1b/YJ8U5h0OEQLOVp6h/images/v1/portal/088ab1e-aml_screening_tab.png?fit=max&auto=format&n=YJ8U5h0OEQLOVp6h&q=85&s=9b2cc4e4728e9845df1bc52dfa601d09" alt="" width="1803" height="783" data-path="images/v1/portal/088ab1e-aml_screening_tab.png" />

All potential matches will be listed in the AML search results table:

<img src="https://mintcdn.com/frankieone-f5583b1b/Lj65OXd5WJX62s2b/images/v1/portal/5db0e75-aml_potential_matches.png?fit=max&auto=format&n=Lj65OXd5WJX62s2b&q=85&s=401fcfe7e9ae52d7d3f9d71543c054f5" alt="" width="1806" height="599" data-path="images/v1/portal/5db0e75-aml_potential_matches.png" />

## Review Details of an AML match

Click a potential match to open and view the details to manually review and make a decision if this is a **True Positive Match** or a **False Positive Match**.

<img src="https://mintcdn.com/frankieone-f5583b1b/YJ8U5h0OEQLOVp6h/images/v1/portal/20a746d-aml_database_result_details.png?fit=max&auto=format&n=YJ8U5h0OEQLOVp6h&q=85&s=8cea330383046291855e826a0ef3de5c" alt="" width="1733" height="819" data-path="images/v1/portal/20a746d-aml_database_result_details.png" />

## Change the Match Status

Once a decision has been made, update the match status to either confirm the match or mark it as a false positive.

<img src="https://mintcdn.com/frankieone-f5583b1b/ImiD1ISY6DEFUA-s/images/v1/portal/b6889ce-change_match_status.png?fit=max&auto=format&n=ImiD1ISY6DEFUA-s&q=85&s=403cd455ea5a4fe38cd752dd2ee11a70" alt="" width="1492" height="755" data-path="images/v1/portal/b6889ce-change_match_status.png" />

The updated **Match Status** will now be reflected in the search results table and the overall profile result will be updated to **Manually Failed** or **Manually Passed** depending on the results of other required checks.

<img src="https://mintcdn.com/frankieone-f5583b1b/2KGpQCNiaIeLDKT2/images/v1/portal/dd2ce83-Screen_Shot_2021-07-01_at_3.09.33_pm.jpg?fit=max&auto=format&n=2KGpQCNiaIeLDKT2&q=85&s=2dd49e9b5be7a55f2cbf54db52d399ed" alt="" width="2402" height="942" data-path="images/v1/portal/dd2ce83-Screen_Shot_2021-07-01_at_3.09.33_pm.jpg" />
