Accessing and Understanding the AML Verifications Dashboard

This article walks you through navigating the new AML (Anti Money Laundering) verification's page and details how to read the tracking table columns.

How to Access AML Verification's

Log In to your main dashboard account.
In the top main navigation menu, mouse over the Listings tab heading to open the dropdown options.
From the dropdown list, click on AML (Anti Money Laundering).
You will be redirected to the AML Verification's page

Connecting vs. Creating Verification's

Depending on your current account status, the green action button in the top right corner of the dashboard will change dynamically:

If you are NOT connected yet: The button will display CONNECT AML SERVICE. Click this to link your third-party AML credentials to Arosoftware.
If you ARE already connected: The button will automatically switch to read + Verification. Click this to start a new AML verification check.

Understanding the Verification Grid Columns

Once your integration is active, the data table displays the following column attributes for tracking compliance workflows:

Column Name	Description
ID	The unique internal transaction/verification ID for this specific verification entry.
Contract	Displays the system reference ID number for the linked contract and the Amount. Note: This field will remain blank for initial seller-only verifications.
Listing	The Aro listing ID
Address	The physical address of the property listing associated with the transaction.
Status	The status of the check (e.g., In Progress, Processing, Complete) and last update.
Risk Level	The safety rating risk assessment returned directly from your third-party AML service provider.
Parties	A listing of all sellers and buyers in this specific verification check.
Created	The system timestamp indicating the exact date, time the verification entry was initiated.
Provider	The AML service provider

Tip: You can use the Quick Search bar above the grid to filter records by address, verification ID, or party name.

Contact Support if you have any question's.