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	Guidance
`scheduled` Screening only	Description: The `clientId` exists and screening is pending. Action: Wait for the next status.
`doNotExist` Screening only	Description: The `clientId` wasn't found. Action: Ensure you have created a client profile for this client or check the `clientId` is correct.
`recentlyScreened` Screening and monitoring	Description: The client has already been screened/monitored today. Action: Try again tomorrow.
`wrongMonitoringType` Screening only	Description: You made a Start screening request for a monitoring client. Action: Update the client's profile, setting `monitoringType` to `1` and re-start the screening.
`other` Screening and monitoring	Description: A system error occurred. Action: Try again.
`screeningInProgress` Screening only	Description: Screening is in progress. Action: Wait for the next status.
`manualReviewRequired` Screening and monitoring	Description: We found a potential hit that requires AML Investigation. Action: Wait.
`pendingManualReview` Screening and monitoring	Description: Investigation is in progress. Action: Wait.
`completed` Screening and monitoring	Description: Screening/monitoring is completed. If we found hits, check the status code for more information. Action: 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
`1000`	Data successfully validated
`4110`	Confirmed sanctions or adverse media hit
`4112`	Confirmed sensitivity list hit
`4160`	More hits than agreed threshold

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