How do I Complete an AML Check?

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

Click on the Open button, and the system will automatically direct you to the Due Compliance application in a new tab. 

In the Due Compliance application, enter all the necessary information to complete the AML check. 

Once you have accepted the client and case, ensure that you have clicked on the Send to External API button. This will mark the AML Check as Completed in LEX. Not doing this will make the AML Check always show as Ongoing. 

Once this is done, the AML status on the Client Card, will turn into Completed as below.

For more information about downloading an AML result, click here.