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Filter clientlist by risk level

I can see the idea to add filters to the client list for the risk type, missing risk assessments, etc has been put on nearly 2 years ago and is still only marked as "planned". This is an important option for if a regulatory body would like to revi...
Guest 13 days ago in AML 1 Planned

AML Document Expiration Notification

When uploading AML documents for each client i.e passport or driving licence etc you have to put in an expiry date. We have several clients where their passport has expired but we are unaware therefore the possibility to have a section that remind...
Jade Wenden over 1 year ago in AML 0 Planned

Column to show risk assessment

When clicking into the all clients list in AML could a column be added to show if the risk has been marked low, medium and high/ or blank if a risk is yet to be completed? Thanks
Guest over 1 year ago in AML 2 Planned

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 about 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 12 months ago in AML 1 Planned

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

Elements - Reporting on PEPs and Sanctions

To be able to report statistics on the number of PEP and Sanction list clients after ID checks have been carried out. This is needed for compliance reporting.
Corinne Harper about 2 years ago in AML 1 Planned

Ability to delete firm wide risk assessments created in error

No description provided
Guest about 2 years ago in AML 1 Planned