add_moderator Add AML Rule

error_outline {{ errorMessage }}
Rule Description Rule description is required Keep this under 100 characters Rule Reason / Criteria Reason is required Keep this under 500 characters
Risk Category {{ r.label }} Applies Over {{ w.label }} Minimum Limit ₹ Leave blank for a non-amount rule Maximum Limit ₹ Blank means no upper limit Rule Type {{ t }} Account Type {{ a.label }} Which accounts the rule watches Direction {{ d.label }} Credit = paisa aaya, Debit = paisa gaya
Cash transactions only
AML Check Status {{ s }} Banned Entity Match {{ y }}
error_outline Maximum limit cannot be lower than the minimum — the rule would never match.
info_outline This rule will be listed under the CC chip. It does not fire on live transactions yet: the engine is not yet fed current-account transactions.

Amount or window details also create the matching live-transaction rule. Leave them blank for a profile-only rule.