The AML Check feature enables you initiate and manage AML compliance checks for vendors directly from within a listing in Grow CRM. When creating a vendor AML check via a listing, the check will be associated with the listing and can be tracked and managed from within it.
This article will walk you through creating a vendor AML check within a listing
If you add an additional vendor to the listing after an AML check has already been completed, you will need to create a new AML check for that vendor to ensure your agency's compliance requirements are met.
- On the side menu, click Properties.
- Click Listings.
- Click the listing address.
- On right-hand side of the listings, locate the AML Check section.
- Click Create AML Check.
- Click the Status field.
- Click the appropriate option from the dropdown:
- Not Started
- In Progress
- Complete
- Failed
- Enter any notes if required.
- Click Save AML Check.
Comments
1 comment
Once this is clicked, what is happening? Is the checking being done somewhere behind the scenes?
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