If needed, you can record AML data against contacts in your Actionstep system. To do this, you must configure the individual and company (or non-individual) participant types to support AML data.
To configure AML status for individuals and companies:
- In Actionstep, go to Admin > Additional Settings. The Additional Settings page appears.
- Click Edit in the Participant types section. The Participant Types page appears.
- Find either Individual and Company in the Type Name column. (Company may also be listed as Non-Individual.)
- Click the number in the Panel Count column.
The Edit Panels for [Type] Contacts window appears.
- At the bottom of the table, click Add Row.
- In the first column, choose Anti-Money Laundering from the drop-down list.
- Use the Column and Row drop-down lists to choose where on the contact's Overview page the Anti-Money Laundering panel is displayed.
Repeat this process for the other individual/non-individual participant type.
TIP: Contacts are classified as either an Individual or Company (or Non-Individual). This is is why you will only need to update this setting for these two options
- Click Save to save your changes.
The AML panel on the contact's record is now enabled and AML data can now be tracked.
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