AML FORMS

Analytics Dashboard

Comprehensive insights into form submissions and performance

4

Total Submissions

0.0%

Completion Rate

0.0h

Avg. Processing Time

0.0%

Error Rate

Submission Trends
Monthly submission volume over selected period
Jan 2026Feb 2026Mar 2026Apr 2026May 2026Jun 2026Jul 2026Aug 2026Oct 202604080120160
Risk Score Distribution
Distribution of submissions by risk score ranges
Top 10 Forms by Avg Risk Score
Forms with highest average risk scores
0100200300400PEP Enhanced DueDiligenceCrypto Trading AccountInternational WireCorporate KYC FormPrivate BankingTrust & EstateBusiness BankingHigh Net Worth ClientMerchant ServicesInvestment Advisory
Risk Score Range by Form
Score distribution showing minimum (left), average (purple line), and maximum (right) scores. Max possible: 400
PEP Enhanced Due Diligence(19 submissions)
312 avg
260
385
Min← Range (Avg shown) →Max / 400
Crypto Trading Account(28 submissions)
285 avg
220
365
Min← Range (Avg shown) →Max / 400
International Wire(41 submissions)
265 avg
195
355
Min← Range (Avg shown) →Max / 400
Corporate KYC Form(45 submissions)
245 avg
180
320
Min← Range (Avg shown) →Max / 400
Private Banking(29 submissions)
235 avg
175
315
Min← Range (Avg shown) →Max / 400
Trust & Estate(23 submissions)
228 avg
185
340
Min← Range (Avg shown) →Max / 400
Business Banking(67 submissions)
215 avg
160
295
Min← Range (Avg shown) →Max / 400
High Net Worth Client(32 submissions)
198 avg
140
310
Min← Range (Avg shown) →Max / 400
Merchant Services(38 submissions)
188 avg
125
275
Min← Range (Avg shown) →Max / 400
Investment Advisory(52 submissions)
175 avg
95
268
Min← Range (Avg shown) →Max / 400
Loan Application(71 submissions)
165 avg
90
255
Min← Range (Avg shown) →Max / 400
Individual Onboarding(89 submissions)
158 avg
85
280
Min← Range (Avg shown) →Max / 400
Standard Onboarding(156 submissions)
142 avg
65
245
Min← Range (Avg shown) →Max / 400
Credit Card Application(103 submissions)
135 avg
70
225
Min← Range (Avg shown) →Max / 400
Retail Banking(94 submissions)
125 avg
55
210
Min← Range (Avg shown) →Max / 400
Top Risk Contributing Fields
Fields with highest average risk score contribution
015304560Source of FundsClient NationalityBusiness TypeClient OccupationTransaction VolumeExpected Activity
Form Type Performance Comparison
Compare metrics across different form types

Individual Forms

Total Submissions4
Avg. Processing Time24h
Success Rate
85%

Corporate Forms

Total Submissions0
Avg. Processing Time48h
Success Rate
78%