This integration offers the ability to:
Order the Anti-money laundering (AML) check with data pre-populated for the client.
Show the results in the documents tab for the client.
View our video here >
Note: To request this feature, contact your account manager or use your FlexPoints.
To order the AML check, follow the steps below:
Enter the file, then click the Client tab.
Click the Submit AML check button, then click Yes.
Review the pre-populated information and add any details.
Tip: Address, postcode, DOB and gender are mandatory.Next to the Passport Details, Driving Licence Details and Utility Meter Details sections click
then complete the fields.
Tip: The more information you enter the more accurate the result will be.Once you've completed all the sections, click OK.
To poll for results, enter the Client screen then click the Poll For Results button.
To view the AML document, click the Documents tab.