This guide will teach you how to check if a person has had an AML check.
Please note: To learn how to perform an AML check then see this guide.
How do I know if an AML check has been completed?
The first way to check if an AML check has been recorded is to navigate to the person card and then scroll down:
To view the AML check result click on the name:
This will load the report:
If an AML check has been raised on a case then the case number will show:
It is worth noting that the AML check also gets saved in the case under the Documents
As you can see:
