AML

• When a merchant requests to open a new bank account or when sending the completed data for KYC verification, a notification appears in the side menu on the AML tab indicating the number of applications in the amount.

Payments with alerts:

• When you click the Payments with alerts button, all Payments with alerts will be displayed

Profiles AML

• The KYC Verifications tab receives applications from merchants for further transfer of documents to the bank. You can reject this application or send it to the bank by selecting the Send to bank or Decline button

• When you click on the date in the Filling date column, you can see the information that the merchant sends

New Account requests

• The New Account requests tab redirects to the New Account requests list