This article explains how to start a new AML Check in Unity® Practice Management. 

Getting Started

In the Case Summary screen, you can start a new AML Check from two places:

1. In the Client Verification section
2. From the +New button

Starting a New AML Check

1. Click on the Clients & Cases icon, and select Case Summary

   

2. Click Start Check or select Start New Check from the New button
3. Select the Contact Details and Contact method(s)
4. Select the type of Biometric Check from the options listed

5. Click Submit

   

Click Pricing List to view the AML Check pricing list

Related Article

Overview of Compliance Checks Module