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AML

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Social Media AML Checks

Addition of social media checks for AML searches.
Nicholas Prior 12 months ago in AML 1 In Discovery

AML x Proposal Manager integration

When creating a proposal, I would like the option to request the recipient verify their identity so that an ID check can be performed
Rob Millen over 3 years ago in AML / Proposal Manager 0 Awaiting Prioritization

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 over 2 years ago in AML 0 Awaiting Prioritization

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 about 1 year 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 about 1 year ago in AML 1 Awaiting Prioritization

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 over 2 years ago in AML 3 In Discovery

Ongoing monitoring of clients to check as an example all individuals and flag any PEPs or clients on Sanctions

A lot of Professional bodies are asking Accountants to PEP check all of their individuals
Guest over 2 years ago in AML 0 Awaiting Prioritization

Attach evidence of training to Personal Development Record in Practice Compliance

It would be useful to be able to attach a screenshot of the provider training record or a certificate as evidence of the AML training undertaken by employees. This would help when we have a practice assurance visit so that the information is all i...
Corinne Harper over 1 year ago in AML 1 Awaiting Prioritization

A way of identifying those that have been identified as potential PEP in ID checks e.g. by reporting or a list filter

It would be useful to be able to identify the potential PEPs from the ID checks without manually checking individual records. We don't seem to have visibility of these without checking at individual level.
Corinne Harper over 1 year ago in AML 1 Planned

AML Elements - Group/client permissions

Please can permissions be individually set, instead of levels such as being able to Check but not Delete.
Guest about 4 years ago in AML 0 In Discovery