Aspire AML
staging
connecting…
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Overview
Cases
Audit trail
Risk check
Program at a glance
Open
All
Tamper-evident audit trail (newest first)
Customer risk check (Annexure C)
Customer type
Individual
Company
Trust
Partnership
Wallet / liquidity provider
Jurisdiction(s)
comma-separated, e.g. AU, TH
PEP
Sanctions match
Source of funds verified
Behaviour anomalous
Assess risk