All accountant workflows
Accountants / Workflows / Portfolio and migration
Bulk AML enrolment for an existing client base
When You have a client base already ID-verified elsewhere and need them under AML, without re-doing KYC.
Trigger Automated Your team
Screen Initial screen across the base
Monitor Ongoing monitoring
Result Base under monitoring
Step by step
- Screen · Initial screen across the base. One PEP, sanctions and adverse media screen across the whole client base.
- Monitor · Ongoing monitoring. Ongoing monitoring from day one.
- Result. Base under monitoring in your practice software. Nothing to rekey.
Ready to make onboarding minutes, not hours?
Start free and run your first check today, or book a demo and we will walk you through it.