Skip to main content

Attach a document from the Case Out-Tray to a AML check

I have received electronic documentation for the AML Check from my client. How do I attach these from my Out-Tray to the Case ?

V
Written by Valeriu Holtea
Updated over 6 months ago

To attach documents for the AML check please follow the below guide.
1. From the Case home pane in FED select the Edit tab and then Client.
2. Select the AML Checks tab along the top panel.
3. Select the AML Checks tab under Anti Money Laundering Check Type.
4. Click Add.
5. Select Attachment under the location of documented evidence.
6. Click Attach drop-down box then Attach from the case.
​
You should now see documents from the case Out-Tray appear. Select the one that you would like to add to the AML check.
​
For AML checks for second lead contacts, "Attach from Case " is not an option as only 1 Client is linked to the main Case screen so follow the steps below

  1. Open the file in Out -Tray,

  2. Save as ,

  3. Create a file on your Local Desktop

  4. Follow steps 1-5 - just click on the Attach paper clip and select the file you have just saved.

Did this answer your question?