SFTP Prerequisites

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Welcome to the AML Factory platform's Discovery Space

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General announcements

AML/CFT Watch

<figure class="image"><img src="https://cdn-assets.productfruits.com/17535fed-a549-4796-866e-a3902b51ff7b"></figure><h2><strong>Your next-generation help center!</strong></h2><p>Clear, useful, and designed to support you at every stage of your experience on the platform, you will find a wealth of information organized by category:</p><h3>⚙️ <strong>General announcements</strong>&nbsp;</h3><p>All important news in one place: Discovery Space updates, platform news (service interruptions, major updates), AML Factory corporate information, and AML Academy news. In short, the official feed to stay updated at a glance.</p><h3>🚀 <strong>Platform updates</strong>&nbsp;</h3><p>Discover all the new features coming month after month! Each update is presented with its purposes, benefits for users, and, when useful, usage examples to help you get the most out of it.</p><h3>🧪 <strong>Technical documentation</strong>&nbsp;</h3><p>The reference for your IT teams. You will find the AML Factory API presentation, SFTP prerequisites, webhook management, and other integration guides. Examples, diagrams, and best practices to connect the platform with confidence. Other technical specifications will be published soon!</p><h3>🎓 <strong>The glossary</strong>&nbsp;</h3><p>AML-CFT, KYC, PEP, TRACFIN… and hundreds of other acronyms. Our glossary gathers the essential definitions to stay fully informed, share a common language, and save time daily.</p><h3>💡 <strong>AML Factory events</strong>&nbsp;</h3><p>Follow our conferences, webinars, and workshops, and register based on your upskilling needs. Topics, speakers, replays: everything is gathered here so you don't miss any AML Factory news.</p><h3>🔎 <strong>Regulatory watch (coming soon)</strong>&nbsp;</h3><p>Soon to be transferred from the dashboard to the Discovery Space, this section will become your source of information on regulations and AML-CFT in general. Designed for compliance officers, it will help you maintain impeccable compliance in the face of ever-increasing requirements.</p><p>&nbsp;</p><figure class="image"><img src="https://cdn-assets.productfruits.com/37ac4cd4-7769-4649-9369-51e06e1124af"></figure><p>The entire AML Factory team works every day to <strong>make your experience increasingly smooth and enjoyable</strong>. By providing you with this new knowledge base, our entire approach is moving towards greater <strong>transparency and sharing</strong>.</p><p><strong>Stay tuned, new content will be published day after day!&nbsp;</strong></p><p>Stay compliant,&nbsp;</p><p>The AML Factory Team</p><p>&nbsp;</p><p>&nbsp;</p>

<h2>&nbsp;</h2><figure class="media"><div data-oembed-url="https://youtu.be/sX71JvuZZ5U"><div style="position: relative; padding-bottom: 100%; height: 0; padding-bottom: 56.2493%;"><iframe src="https://www.youtube.com/embed/sX71JvuZZ5U" style="position: absolute; width: 100%; height: 100%; top: 0; left: 0;" frameborder="0" allow="autoplay; encrypted-media" allowfullscreen=""></iframe></div></div></figure><h2><strong>A redesign to improve alert processing</strong></h2><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">Another major development is now live on the AML Factory platform! The redesign of alert management is a <strong>guarantee of efficiency in your daily life</strong>, but above all, the assurance of <strong>better qualifying alerts and escalating the maximum amount of information to the competent people.</strong></span></p><h3><strong>🔔 An exhaustive summary of the alert</strong></h3><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">All information relating to the alert <strong>(status, sources, alert type, date and time, category, triggering event, etc.)</strong> is gathered in one place for a better interpretation of the alert with the possibility of <strong>assigning it directly to the right person.</strong></span><strong>&nbsp;</strong></p><h3>👁<strong> Additional customer information</strong></h3><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">The associated customer file is also enhanced with<strong> important information such as the score, risk level, screening status and associated monitoring level.</strong> The compliance officer have direct access from the customer file to <strong>all information</strong> concerning them.</span></p><h3>📂 <span style="background-color:rgb(255,255,255);color:rgb(31,31,31);"><strong>A guide to actions to be taken for enhanced examinations or suspicious activity reports</strong></span></h3><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">When an alert is categorized as an <strong>enhanced examination</strong> or a <strong>suspicious activity report</strong>, an informational message about the regulatory "must-haves" to be completed is displayed. Our long-term objective: to <strong>transform this informational message into new fields to characterize the alert and provide the elements required by regulations</strong> in such situations (a true GPS for users who are not - yet - accustomed to the regulator's requirements!).</span></p><h3><strong>🚠 Integrated escalation mechanism</strong></h3><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">Enhanced due diligence, suspicious activity reports, <strong>no latency, everything is instantly transmitted</strong> to the competent person for faster and more secure processing.</span></p><p>&nbsp;</p><figure class="image"><img src="https://cdn-assets.productfruits.com/cd1363cd-8b3f-4ecf-92dc-303814e6d758"></figure><p><br><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">This redesign is part of our desire to <strong>offer you maximum simplicity in managing your compliance.</strong> With increasingly restrictive regulations and the growing number of alerts to manage daily, <strong>saving time in their interpretation and qualification</strong> is a fundamental mission for AML Factory. Now fully deployed, this new alert management page is a <strong>major step forward for all users of the platform.</strong></span></p><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">It will also be enriched with new features in the coming months ;-)</span></p><p><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);">Sincerely,</span><br><span style="background-color:rgb(255,255,255);color:rgb(31,31,31);"><strong>The AMLFactory Team.</strong></span></p>

<figure class="media"><div data-oembed-url="https://youtu.be/M0ql_lUozzU"><div style="position: relative; padding-bottom: 100%; height: 0; padding-bottom: 56.2493%;"><iframe src="https://www.youtube.com/embed/M0ql_lUozzU" style="position: absolute; width: 100%; height: 100%; top: 0; left: 0;" frameborder="0" allow="autoplay; encrypted-media" allowfullscreen=""></iframe></div></div></figure><h2><strong>A completely redesigned, end-to-end user experience!</strong></h2><p>We’ve rolled out a major overhaul of the AML Factory <strong>Client File</strong> page (aka "Single KYC").&nbsp;</p><p><strong>Designed to</strong> : bring together everything you need to understand a client’s risk, act quickly, and track the progress of their review—all in one place.</p><h3>👁 <strong>360° Client View</strong></h3><p>Get a full client profile at a glance: <strong>name, nationality, status, key dates</strong>. Right next to it, the <strong>risk profile</strong> shows the <strong>score</strong>, <strong>risk level</strong>, <strong>monitoring level</strong>, and <strong>screening status</strong>. Navigation has been simplified to reduce clicks and put the essentials front and center. Changes are saved automatically as you go.</p><h3>🔔 <strong>Visual Action Summary</strong></h3><p>A summary area automatically prioritizes what needs to be done: number of <strong>matches to review</strong>, <strong>pending alerts</strong>, etc. You can immediately see where to act and launch actions directly from this view.</p><h3>🗂 <strong>Comprehensive Table View</strong></h3><p>For deep dives, the new table view centralizes <strong>client data management</strong>, <strong>score evolution</strong>, <strong>vigilance measures</strong> (title, category, document type, status, additions), <strong>screening</strong> (with a complete overhaul of match management and new filters, such as gender), and <strong>alerts</strong> (types, deadlines, statuses). Everything is structured to speed up review and updates.</p><figure class="image"><img src="https://cdn-assets.productfruits.com/11ae8639-7dad-4bb3-9870-13ff4c63bfed"></figure><p><br>This redesign will <strong>save significant time</strong> in daily operations, especially in match management, and <strong>improve responsiveness</strong> in decision-making. It’s the result of a lot of <strong>hard work by the team</strong> to make compliance more efficient, transparent, and easy to manage.</p><p><span style="color:hsl(0, 75%, 60%);"><strong>If you encounter any issues, don’t hesitate to let us know! We’ll respond quickly to understand the problem and, if needed, provide a fix.</strong> For example, if the organization of fields in the “Client Data” tab doesn’t seem logical, tell us! And if you want to use gender, remember to enter “male” or “female.”</span></p><p>Stay compliant,<br><strong>The AML Factory Team</strong></p>

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