Associating AML Risk Assessments with Participant Types (Admin)

Modified on Wed, 10 Jul at 6:30 PM

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:

  1. In Actionstep, go to Admin > Additional Settings. The Additional Settings page appears.
  2. Click Edit in the Participant types section. The Participant Types page appears.
  3. Find either Individual and Company in the Type Name column(Company may also be listed as Non-Individual.)
  4. Click the number in the Panel Count column. The Edit Panels for [Type] Contacts window appears.
  5. At the bottom of the table, click Add Row
  6. In the first column, choose Anti-Money Laundering from the drop-down list. 
  7. Use the Column and Row drop-down lists to choose where on the contact's Overview page the Anti-Money Laundering panel is displayed.
  8. Repeat this process for the other individual/non-individual participant type.
    TIP:  Contacts are classified as either an Individual or Non-Individual (or Company). This is is why you will only need to update this setting for these two options

  9. 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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