AML | GoProposal Ideas Portal

Client Reports

Being able to run reports of clients with certain attributes for AML purposes e.g. all clients who have been deemed a High Net Worth, are high risk

Created 23 Oct 14:15 by Guest

Risk Assessment

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2 Vote

Notification or Email from GP for AML Checks Completed by Client

This would be usual so that our admin team can complete the auto approval and download the AML check for file completion without going through all the client lists to see who's waiting to be reviewed

Created 08 Jul 11:59 by Alix Sheppard

Electronic Check

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2 Vote

To be able to check the status of email sent for Document checks, same way when you send a proposal email

If I decide to do AML checks with GoProposals, it is currently not possible to track the email sent to the client for document checks. You can only see the status. I would like to know for sure if that email was sent by receiving an email confirma...

Created 14 Feb 11:46 by Guest

Electronic Check

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1 Vote

have a not applicable option or allowed to leave blank the "Please include any additional information you feel is relevant to this individual." on the Assessment renewal

i have to put N/A if there is nothing to add a tick box would be easier

Created 12 Mar 13:20 by Alison Edward

Risk Assessment

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2 Vote

Be able to sort/filter clients by risk level on GPAML

It would be handy to be able to sort by risk level I can see how many high level clients I have. And/or have a dashboard with this info on.

Created 17 Mar 13:20 by Guest

AML

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Client Reports

Notification or Email from GP for AML Checks Completed by Client

To be able to check the status of email sent for Document checks, same way when you send a proposal email

User permissions

AML - Adding Attachments

Summary / Alert box in contact hub showing total of "Action Required" contacts

Dashboard showing overall AML status

Bulk Export

have a not applicable option or allowed to leave blank the "Please include any additional information you feel is relevant to this individual." on the Assessment renewal

Be able to sort/filter clients by risk level on GPAML

Filter by status

Filter by category

Identify yourself with your email address

Client Reports

Notification or Email from GP for AML Checks Completed by Client

To be able to check the status of email sent for Document checks, same way when you send a proposal email

User permissions

AML - Adding Attachments

Summary / Alert box in contact hub showing total of "Action Required" contacts

Dashboard showing overall AML status

Bulk Export

have a not applicable option or allowed to leave blank the "Please include any additional information you feel is relevant to this individual." on the Assessment renewal

Be able to sort/filter clients by risk level on GPAML