How do I Check the Status of an AML Client? – LEX247

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

The information you will see for the AML Checks is as follows.

1. The AML identification number

2. The user who started the AML check

3. The date it was initiated.

4. The current status

If the AML Check is completed, it will say Completed, as below.

If you want to see more information about the AML status, you can hover your mouse cursor over the 'i'-icon, and it will appear as below.

1. Status
This will show the current status; either Ongoing or Completed.

2. Started Date
This will show the date on which the AML Check was performed, and how long ago it was in brackets.

3. Started By
This will show which User started the AML Check.

4. Executed Duration
This will show how long it took the AML Check to be completed, this will show a minimum of 1 day if it was completed in less than 24 hours.

Notes:

1. Only Users with access to the case can see the status of an AML Client.