Placing an order
To place an AML check order, follow the steps below:
1. Navigate to the New Contact Wizard or Contact Maintenance Screen.
🤓Tip: To edit a contact when there is an active matter on screen, click Edit then click Contact.
Alternatively, to access the contact maintenance screen, click Home, then click Contact and browse for a contact.
2. Click the AML Checks tab, then click Add.
3. From the drop-down, select an Evidence Type.
📌Note: Your system administrator maintains evidence types in Codes Maintenance.
4. Enter a reference for your check, then select Online Provider.
5. Click Request then review the prepopulated information.
6. Add or update the information as required, then click OK.
Receiving an order
If the AML check is available immediately, you'll see the order displayed in the Preview area of the previous screen.
If the AML check is not available immediately, a message is displayed on the screen. Exit the screen, and when the AML check is ready, you'll receive a notification via the My Notifications screen, where you can view the check.
If you would like to use this integration, please contact your account manager.