# How is an AML screening flow designed in banks?

> The value of a screening flow in banks does not come from query speed alone.

Canonical: https://legichain.com/en/resources/designing-an-aml-screening-flow-for-banks

The value of a screening flow in banks does not come from query speed alone. Data quality, review routing and record context also affect the operation.

## Control points

Define onboarding and reassessment needs separately. Determine with which data and on which process event the screening runs.

## Review operations

Set up an additional-information and accountability flow for similar-name results. If automatic closure rules are applied, their scope, change control and reopening conditions must be explicit.

## Measure success

Track review time, verified match quality and error cases together. Do not present an anonymous bank example as a real customer success; if a case study is published, provide consent and methodology.

**See the related product scope** → [Banks solution](https://legichain.com/en/solutions/banks)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com