> ## Documentation Index
> Fetch the complete documentation index at: https://docs.largence.com/llms.txt
> Use this file to discover all available pages before exploring further.

# AML/KYC

> Run client due diligence, sanctions screening, and PEP checks.

The AML/KYC module records client due diligence, sanctions screening, and Politically Exposed Person (PEP) checks.

## Create a screening record

<Steps>
  <Step title="Open Compliance">Go to **Compliance**, then **AML/KYC**.</Step>
  <Step title="Click New screening">Select the client and matter to link the screening.</Step>
  <Step title="Run the check">Largence screens against sanctions lists and PEP databases.</Step>
  <Step title="Review results">Results show risk level, matched entities, and screening date.</Step>
</Steps>

## Partner review queue

HIGH-risk results route to the partner review queue automatically. A Partner or Org Admin must review and sign off before the matter proceeds.

## Screening history

Every screening is logged with date, result, and reviewing partner. Open the client profile to see the full screening history across matters.

## Link to client and matter records

AML records link to both the client profile and the matter where the screening was initiated. This supports audit trails for SCFID and MLPPA compliance.

<CardGroup cols={2}>
  <Card title="NG Verify" icon="search" href="/compliance/ng-verify">
    Nigerian entity verification.
  </Card>

  <Card title="Conflict clearance" icon="shield" href="/compliance/conflict-clearance">
    Automatic conflict checks on new matters.
  </Card>
</CardGroup>