{{ctrl.SSUtilService.getCurrentDateTime()}}

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{{ ctrl.SSAlertService.title }} {{ ctrl.SSAlertService.message }}
{{ ctrl.SSAppService.getFormattedValue(ctrl.aml_scan_details.value.scans_performed) }} scan(s) performed out of {{ ctrl.SSAppService.getFormattedValue(ctrl.aml_scan_details.value.scans_limit) }}
Please select your Excel file with target entity details to perform AML Scans on them in the file selector given below. Please click here to download the sample file format. For any issues or inquires, please contact Showsuite support for details.

NOTE: Max 100 records will be processed per file. If have more data, please split into multiple files each having max 100 records.

Data file (Excel):

No Data.
Zero record(s).
NO. CLIENT ID TYPE LEGAL NAME IDENTITY TYPE IDENTITY NO NATIONALITY GENDER DATE OF BIRTH COUNTRY OF BIRTH
{{$index+1}} {{ aml.client_id? aml.client_id : '--'}} {{ ctrl.getBuyerTypeName(aml.buyer_type) }} {{ aml.legal_name? aml.legal_name : '--' }} {{ aml.identity_type? ctrl.getIdentityTypeName(aml.identity_type) : '--' }} {{ aml.identity_no? aml.identity_no : '--' }} {{ aml.nationality? aml.nationality : '--' }} {{ aml.gender? ctrl.SSConfigService.getGenderName(aml.gender) : '--'}} {{ aml.date_of_birth? aml.date_of_birth : '--'}} {{ aml.country_of_birth? aml.country_of_birth : '--'}}
{{ctrl.amlScans.length}} record(s).
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Custom Watchlist
Sr # File Name Created By Created At Expire In Actions
{{ $index+1 }} {{ document.uploaded_file_name? document.uploaded_file_name : '--' }} {{ document.created_by? document.created_by : '--' }} {{ ctrl.SSUtilService.formatUtcToLocalDate(document.created_at) + " " + ctrl.SSUtilService.formatUtcToLocalTime(document.created_at) }} Download   Send Email   Delete
No record found
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Add Custom Watchlist
You can create your own custom watchlists by uploading CSV of profiles.
To access the Custom Watchlist Templates Guide and download Sample Templates, please Click Here.
{{ ctrl.watchListError.name }}
Please select type

Select file for {{ ctrl.getWatchListType(ctrl.watchList.type)}} (CSV):

{{ ctrl.watchListError.file }}

Select file for Individual (CSV):

Select file for Corporate (CSV):

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Sr # Name Description Type Updated At Status Actions
{{ $index+1 }} {{ watchlist.name? watchlist.name : '--' }} {{ watchlist.description? watchlist.description : '--' }} {{ watchlist.dataType }} {{ ctrl.SSUtilService.formatUtcToLocalDate(watchlist.lastUpdate) + " " + ctrl.SSUtilService.formatUtcToLocalTime(watchlist.lastUpdate) }} {{ watchlist.status }} Download   Edit   Delete
No record found
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