Sometimes your name may match an entry in an Anti-Money Laundering database. This does not always mean a real issue exists. Using your full legal name instead of initials or nicknames helps reduce false matches. If your case needs additional review, our team will reach out.
Why was I rejected for an AML match?
Provides guidance on AML screening rejections and how users can avoid false positives.
Written by Machine
Updated over 2 weeks ago