How are failed AML scenarios handled?

Typically for anyone that fails the AML check, you would collect a U.S. government issued photo ID or passport...

Typically for anyone that fails the AML check, you would collect a U.S. government issued photo ID or passport and manually verify that the person is not the person on the AML check and that all information provided during onboarding matches what is on the ID. Once you have cleared the individual and verified that they are not the person on the list, then you would update the status to "Manually Verified" in TransactAPI or "Approved" in Opera.