This article shows how to place Veriphy AML checks through Unity® Search
- Select "Client Verification" under the ‘Matter Due Diligence & Verification’ tab
- Select ‘Veriphy’
- Hover over the search name and it will give you a brief description of the search
- Select the search required
- Once the product has been selected, select ‘Proceed with order’ on the right hand side.
- Fill out all the required information
- Add applicable extra details here such as passport details and driving licence number
The passport number required is the MRZ number, which is the bottom line for the passport including any Chevrons: |
- Once this is complete you can either add more clients to the request if needed
- Click "Proceed" when ready, you will be prompted to select a payment method and can place the order