The new client file view is live !

A completely redesigned, end-to-end user experience!

We’ve rolled out a major overhaul of the AML Factory Client File page (aka "Single KYC"). 

Designed to : bring together everything you need to understand a client’s risk, act quickly, and track the progress of their review—all in one place.

👁 360° Client View

Get a full client profile at a glance: name, nationality, status, key dates. Right next to it, the risk profile shows the score, risk level, monitoring level, and screening status. Navigation has been simplified to reduce clicks and put the essentials front and center. Changes are saved automatically as you go.

🔔 Visual Action Summary

A summary area automatically prioritizes what needs to be done: number of matches to review, pending alerts, etc. You can immediately see where to act and launch actions directly from this view.

🗂 Comprehensive Table View

For deep dives, the new table view centralizes client data management, score evolution, vigilance measures (title, category, document type, status, additions), screening (with a complete overhaul of match management and new filters, such as gender), and alerts (types, deadlines, statuses). Everything is structured to speed up review and updates.

This redesign will save significant time in daily operations, especially in match management, and improve responsiveness in decision-making. It’s the result of a lot of hard work by the team to make compliance more efficient, transparent, and easy to manage.

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. 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.”

Stay compliant,
The AML Factory Team