Additional Processes

Apply search version

This process prevents new searches whenever the formula for calculating search version is changed in the AML Entity Translator. Otherwise, any update on the client or group would change the searchVersion and trigger a new search in ComplyAdvantage. To prevent the additional searches, the searchVersion field for all clients and groups needs to be recalculated and stored based on the new settings.

Apply search version for clients

The [CLIENT script] process in Mambu Process Orchestrator (MPO) is run manually without any input data and updates the aml_clientSearchVersion custom field for all clients. This update excludes clients with the state Rejected, Blacklisted, or Exited and clients with an empty value for aml_clientSearchVersion custom field.

Apply search version for groups

The [GROUP script] process is run manually in MPO without any input data and updates the aml_groupSearchVersion custom field for all groups. This update excludes clients with the state Exited for the group_Status custom field and clients with an empty value for aml_clientSearchVersion custom field.

Update AML lists

Script for populating Boolean custom fields for clients and groups

The Script for populating boolean CF (CLIENTS) and Script for populating boolean CF (GROUPS) processes are run manually without any input data and update all clients and groups which have a valid searchId in ComplyAdvantage with the newly created custom fields for AML lists. Each AML custom field will be populated based on the existing search in ComplyAdvantage. Therefore, if the client or group is matched with one or more entities in ComplyAdvantage, the corresponding AML list type will be set to true in Mambu. Otherwise, the default value for these AML list types is set to false.

Please Note:
The Script for populating boolean CF (CLIENTS) process excludes clients with the state Rejected or Exited. Both scripts exclude entities with an empty value for AML_searchId custom field.

Script for removing deprecated custom fields from clients and groups

The Remove deprecated custom fields (CLIENTS & GROUPS) process removes all custom fields which include deprecated prefix in the IDs. This update excludes clients and groups with an empty value for AML_searchId custom field.