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AML

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Social Media AML Checks

Addition of social media checks for AML searches.
Nicholas Prior 7 months ago in AML 1 In Discovery

Upload PDFs for Policies

Instead of copying and pasting or using the pre installed template, it would be so much easier and quicker if we could just upload existing documents into the policies and procedures section for practice compliance.
Jane Rigley about 1 year ago in AML 1 Awaiting Prioritization

Notify of Expiry ID Data

To be able to get a notification when key ID (Driving Licence, passport etc) is due to expire would be brilliant. We put the expiry date in, yet we cant use that data to work for us to be proactive?
Caroline Gudgeon almost 2 years ago in AML 4 Planned

Filter client list by AML attributes

Can you add a way to filter by AML ie. risk levels, missing risk assessment etc.
james cannaford over 1 year ago in AML 1 Planned

Download policy

when authorities such as HMRC or AAT want to see your policies - I can not send them as currently not an Option to download.
Guest 9 months ago in AML 1 Planned

Electronic checks

When the button for electronic check is pressed - system to ask if sure - so that not done by accident.
Guest 9 months ago in AML 1 Awaiting Prioritization

Being able to store a PDF copy of risk assessments

Currently it is not possible to download or print off client risk assessments. This means that if my AML supervising body required evidence of the risk assessments I wouldn’t be able to send them a copy. Neither would I be able to keep a copy if I...
Guest over 1 year ago in AML 6 In Discovery

Update KYC and risk assessment

At the moment to update a KYC and risk assessment you have to rewrite it all - need to be able to update the original - save each version.
Guest almost 2 years ago in AML 0 Awaiting Prioritization

Printing or downloading assessments

KYC and risk assessments - at the moment they can not be downloaded or printed off other than via screen printing.
Guest almost 2 years ago in AML 2 In Discovery

Ability to download or print the firm risk assessment questionnaire and answers

AML regulator requests copy of firm's risk assessment annually and screen print unprofessional.
Grant Middleton about 2 years ago in AML 3 In Discovery