To access settings:
- Log in to Cobo Portal
- Click
to open Cobo Portal Apps - Find and open Screening
- Click Settings
AML Provider Settings
Configure your AML/KYT providers in this section. Currently, the Screening app supports two providers: CipherOwl and Elliptic.
| Setting | Description |
|---|---|
| AML Provider | Select between CipherOwl and Elliptic |
| API Key | Required for Elliptic integration |
| Secret | Required for Elliptic integration |
Elliptic requires valid API credentials to function.
AML & Screening Settings
Customize how transaction screening behaves in different scenarios.
-
Screening Timeout:
Configure what happens if an AML scan takes too long to complete. If the options are not checked, transactions will stay in the Pending Screening status until a result is received.
Setting appropriate timeout values is important for balance between security and user experience.
- Refund & Isolation Screening: Determine whether to apply AML screening to refund and isolation transactions. If the options are not checked, refund and isolation transactions will be automatically bypassed.
- Transaction Screening Policy: Configure screening rules for transfers between wallets within your organization on Cobo Portal (internal transactions) and all other transfers (external transactions) based on amount thresholds. Transactions not meeting the amount thresholds will be bypassed automatically.
Notification Settings
Manage who receives email notifications about important screening events.
It is recommended to include your Risk Management and Compliance teams as notification recipients to ensure proper oversight of screening activities.
At least one recipient must remain - you cannot delete the only remaining recipient.
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