Practical AML guidance and step-by-step instructions for using ComplySwiss.
New to AML or ComplySwiss? Begin with Chapter 1 for the workflow and user roles, then use Chapter 2 for customer onboarding.
Learn the AML workflow and what each ComplySwiss user role can and cannot do.
Run screening, review possible matches and document analyst conclusions.
Record and screen beneficial owners and control persons.
Capture declarations, upload evidence and manage the evidence lifecycle.
Complete scheduled reviews, re-risk customers and refresh screening.
Log transactions, understand monitoring rules and use backtesting.
Investigate alerts, open cases, document findings and complete approvals.
Prepare customer and firm evidence packages for audit preparation.
A step-by-step guide for both sides: request or invite, approve, disconnect, and reconnect an eligible mandate.
Use API keys, customer and transaction endpoints, alerts, and signed webhooks to connect authorized systems to your ComplySwiss organization.
Review country exposure, prepare Swiss declaration forms and document MROS/goAML reporting responsibly.
