AML Overview

Deprecation notice

This feature is scheduled for deprecation. If you are currently using it, we recommend contacting Mambu Support to discuss your transition options. Alternatively, you can explore our latest payments module here.

If you are using an external service to check payments as part of your Anti Money Laundering obligations, these endpoints receive responses which will lead to unblocking funds and transferring them to the recipient account in the case of an all-clear or returning funds to the payer in cases where there a compliance issue has been identified.

For more general information on AML flows, including how the necessary suspense accounting should be set up in Mambu, please refer to the AML and Suspense Accounts section of our User Guide.