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 }} Applies To {{ a }} AML Check Status {{ s }} Banned Entity Match {{ y }}
error_outline Maximum limit cannot be lower than the minimum — the rule would never match.

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