Connector Architecture

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The architecture of the Anti-Money Laundering (AML) Screening and Monitoring Lifecycle Management connector is displayed in the below figure.

A Client or Group is screened against the world’s only dynamic global database - including Sanctions, Watchlists, Politically Exposed Persons, and Adverse Media - in consolidated and structured profiles when created in Mambu.

AML Diagram

Note: More details on the flows can be found in the Business flows section.