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AML

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Elements AML - review of KYC and risk assessments

A check box on the risk assessments and KYC to acknowledge that it has been reviewed and no changes. To have to redo the entire risk assessment annually is time consuming and unproductive when nothing has changed. The KYC needs the ability to be e...
Helen Jones about 1 month ago in AML 1 In Discovery

KYC - Editable

It's quite annoying that you can't edit the KYC data once completed. You have to go through the whole process again. Which is time consuming and unnecessary when you just need to update one or two sections.
Jane Rigley 10 months ago in AML 3 In Discovery

Social Media AML Checks

Addition of social media checks for AML searches.
Nicholas Prior 2 months ago in AML 1 In Discovery