What AML data will be available in RTA?

As of now, the only data we will show in RTA regarding the CDD check is the 'Initiated' status. This status shows whether a verification request has been sent to the AML provider for the vendor(s) or purchaser(s).

In the future, we may also show the verification status, which the AML providers will send to us.  As updates to the RTA platform occur, we will communicate any new features and changes to the AML process.