AML checks can be completed manually in Rex, or alternatively, if you have a subscription with one of our AML integrations, they be actioned automatically.
Important Note: You will need to complete the ID check before completing the AML check. Please see - ID Verification.
To complete an Anti-Money Laundering check manually:
- Go to the relevant contact record
- In the Right-hand pane under Identity Checks, click AML Check Incomplete
- In the new popup, click into the AML check status field.
- Change the Status to Complete
- Click Save
Your AML check will then display as AML Check Complete.
Rex will log the user who completed the AML check along with a timestamp against the AML check.