AML Progress Setup (UK)

Modified on Thu, 18 Jan 2024 at 03:18 PM


Set Up Participant Types

The AML will need to be configured to two different participant types, 'Individual' and 'Company', so if you go to Admin > Additional Settings > Participant types please locate these two options and click on their 'Panel count' number:


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From here you will be able to configure the panels for this contact profile, and because contacts are classified as either an 'Individual' or 'Company' this is why you will only need to do this setting for these two options. When you're in the 'Edit panels for "Individual" contacts' menu scroll down and 'Add row' and please add 'Anti-Money Laundering'


This will now enable the feature and you will notice the panels within the contacts now:


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