This page sets out possible statuses and explanatory status codes for AML Screening & Monitoring.

Notes

• No risk code is generated for AML Screening & Monitoring.
• To confirm potential hits or rule them out as false positives, you must have AML Investigation configured.

Statuses

Possible statuses include:

Status	Description	Action
`scheduled`	Screening only: The `clientId` exists and screening is pending.	Wait.
`doNotExist`	Screening only: The `clientId` wasn't found.	Ensure you have created a client profile for this client or check the `clientId` is correct.
`recentlyScreened`	Screening and monitoring: The client has already been screened/monitored today.	Try again tomorrow.
`wrongMonitoringType`	Screening only: You made a Start screening request for a monitoring client.	Update the client's profile, setting `monitoringType` to `1` and re-start screening.
`other`	Screening and monitoring: A system error occurred.	Try again.
`screeningInProgress`	Screening only: Screening is in progress.	Wait.
`manualReviewRequired`	Screening and monitoring: We found a potential hit that requires AML Investigation.	Wait.
`pendingManualReview`	Screening and monitoring: Investigation is in progress.	Wait.
`completed`	Screening and monitoring: Screening/monitoring is completed. If we found hits, check the status code for more information.	If there are confirmed hits, download the Confirmed Hit Report.

Status flow diagram

The status pathway is as follows:

Status codes

Statuses can be accompanied by one or multiple of the following status codes:

Status code	Description
`100`	False positive sanctions or adverse media hit
`110`	False positive PEP hit
`120`	Confirmed PEP hit
`140`	Potential sanctions or adverse media hit
`141`	Potential PEP hit
`4110`	Confirmed sanctions or adverse media hit
`4112`	Confirmed sensitivity list hit
`4160`	More hits than agreed threshold

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