How to run an AML check on an Individual?

This document outlines the procedure for performing an Anti-Money Laundering (AML) check on an individual. The process involves searching for the individual, initiating the AML check, selecting the type of check, and finally specifying the country associated with the individual.

Step 1

Begin by searching for the individual in question. For this example, we are looking at Philip Harrison, who has not yet completed any AML checks. Upon accessing the individual’s profile, it is evident that neither identity checks nor enhanced due diligence checks have been performed.

Step 2

To initiate the AML check, click on “Start AML.” The form for the individual AML check will already be filled with available information. However, you may edit this information and complete any compulsory fields that are not currently filled.

Step 3

You will have the option to choose between two types of checks. The standard check utilizes a particular set of datasets, while the extensive check incorporates additional datasets into the AML process. Additionally, you can manually modify the datasets used for either type of check.

Step 4

Specify the country associated with the individual, in this case, the United Kingdom. Once this is done, you are ready to submit your check.