How do I Start an AML Check?

To start an AML checks, head over to the Client Card, Details-view, under the Anti Money Laundering (AML) Checks section.

Click on the Start new 'AML' check button and the system will automatically direct to the Due Compliance application in a new tab.

Once you have started the AML check, the Due Compliance application will generate an AML identification number that will be shown in the LEX UI. 

In the same location for the check, you will also see the date it was started and by who. 

For more information about completing an AML check, click here. 

Note:

1. Only Users with the 'Compliance'-right can start an AML Check.