This integration offers the ability to:
Order the anti-money laundering (AML) check with data pre-populated for the client.
Show the results in the documents tab for the client.
Note: To request this feature, contact your account manager or use your FlexPoints.
To perform an AML check from within Access Legal case management, follow the steps below:
From the Client screen, click the ID Check tab.
Under AML Check, click Submit.
Review the pre-populated data and amend if necessary, then click Save.
Tip: The name, address, DOB and gender fields are mandatory.To view the document, once the check is complete click the Documents tab.