Step 2 of 7 · Eligibility

AML / PEP / WC · 2 of 4

Running AML / PEP / WC check

Screening in progress. This usually takes a few seconds.

Secure screening · usually a few seconds

Negative / Clear

AML / PEP / WC screening is clear. Continuing to GOSI…

Positive Match

AML / PEP / WC screening returned a Positive Match. This application cannot continue.

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