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Bulk Search

To perform a bulk AML search, please follow these steps:

  1. Log in to your iComply account and select "AML" > "New Search" from the left navigation bar.
  2. Click the "Bulk Search" button to enter the bulk search page.

  1. Download and fill in the bulk search template as prompted.

Each row represents a search target. Please fill in the following format:

  • English Name: The target's English name or company name (required).
  • Chinese Name: The target's Chinese name or company name (optional).
  • Type: Individual or Entity (required).
  • Nationality: The target's nationality (for individuals).
  • Place Of Business: The target's place of registration (for companies).
  • ID Number: The target's ID number (for individuals, optional).
  • Gender: The target's gender (for individuals, optional).
  • Date of Birth: The target's date of birth (for individuals, optional).
  • Similarity Threshold: Set the similarity threshold. This is the similarity threshold used by the system during the search, defaulting to 60%. If you want the system to return higher similarity or more results, you can adjust this value.
  1. After completing the file, upload it to the system.
  2. Check the targets you want to search in the system.

  1. Click the "Search" button, confirm the number of AML tokens to be consumed, and then click the "Continue" button to start the search.
  2. The system will automatically redirect to the "AML" > "Search History" page, where you can view the search progress and results.