AML FORMS
Notification Settings
Configure alerts for all platform events. Click a row to configure Recipients.
New Case Created
Notify when a new transaction monitoring case is automatically created from rules.
Case Assignment
Notify a user when a case is assigned to them.
High Severity Violation
Alert when a High or Critical severity violation is detected.
Case Status Update
Notify when a case status changes (e.g., to 'In Review' or 'Closed').
Case Overdue Reminder
Reminder when a case exceeds its expected completion date.
Case Closed
A TM case is closed (confirmed or false positive).
Form Submitted
A client submits an onboarding form.
Form Status Changed
An onboarding form's status is updated.
Form Approved
An onboarding form is approved.
Form Rejected
An onboarding form is rejected.
Form Flagged
An onboarding form is flagged for review.
Change Requested
A reviewer requests changes on a form.
Screening Completed
A compliance screening run completes.
Screening Match Found
A compliance screening returns potential matches.
Adverse Media Alert
Adverse media screening returns findings.
Identity Verification Failed
Identity verification fails or is flagged.
KYC Renewal Due Soon
A client's KYC renewal date is approaching or overdue.
New User Invited
A new user is invited to the platform.
User Role Changed
A user's role is changed.
High Risk Score
A form's risk score reaches High or Critical.
Risk Score Recalculated
A risk score is manually recalculated.