Anti-money laundering checks
Screening, identity checks, the AML wallet that pays for them, and the reviews that recur while a client stays.
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The AML wallet02See what your business can spend on identity and company checks, buy a pack, set a low balance warning and turn on automatic top-up.Practice5 stepsUpdated How anti-money laundering checks work03The checks a client goes through before you accept them and while they stay, who decides each one, and what they cost.Updated Identity checks04Send each person a link to prove who they are, follow the result on the client's Compliance tab, and know when the MLRO must decide.Practice4 stepsUpdated AML reviews and re-screens
Find the reviews that are overdue or coming due, record a due-diligence refresh, and run a client's re-screen.
Practice4 stepsUpdated Open the guide