It is possible to identify who is missing an identity check on the electronic ID checks screen (show only individuals without an ID check radio button). It would be helpful to also be able to identify who is missing a risk assessment and KYC assessment without manually going into a record to check. I cannot see a way to do this currently.
We will soon be adding a CSV export of a range of AML related data to support this request
Hi Corinne,
Thanks for taking your time to raise this. We are currently in the process of redesigning the Client list pages, one of the options will allow you to have an AML view which will allow you to filter and sort columns which means you will be able to sort/filter on Risk Assessments or KYC Assessments that haven't been done.