AML Settings allow your agency to manage Anti-Money Laundering (AML) compliance directly within Grow CRM, ensuring all required checks are completed before key milestones are reached in your listings, appraisals, and contracts.
Once configured, AML checks can be associated with listings, appraisals, and contracts across your agency. To enforce compliance, you can restrict users from marking a contract as Unconditional, or setting a listing or appraisal to Active, until all associated AML checks have been completed. This helps your agency maintain a consistent, auditable compliance process without relying on manual follow-up.
This article walks you through setting up AML Settings in your Grow CRM account.
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Accessing And Enabling AML Settings
- Click the account name in the top left corner (next to the Grow CRM switcher).
- Click Account Settings.
- On the side menu, under Settings, click AML Settings.
- Click the toggle against the required settings to enable (or disable) them.
- Grey toggle: Disabled
- Blue toggle: Enabled
- Click Save Changes to apply.
AML Settings Options
In the AML Settings section, the following settings are available.
| Settings | Notes |
| Enable AML | Enables AML checks for listings, appraisals and contracts. |
| Don't allow contract to be marked as Unconditional until AML check for all Purchasers is Complete | Stops contracts from being marked as unconditional until all required AML checks have been completed. |
| Don't allow listing to be marked as Active until AML check for all Vendors is Complete | Stops listings and appraisals from being marked as active until all required AML checks have been completed. |
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