GoProposal Ideas Portal

1 Vote

Allow a contact AML to be set to check done outside of GoProposal after a check has been aborted

Once a check via Thirdfort has been requested, if a client does not want to use Thirdfort then you are unable to mark as check done outside GoPrposal adn can only request another check via Thirdfort and the check appears as aborted forever without...

Created 17 Mar 14:44 by Guest

AML

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2 Vote

KYC/Risk Assessment: Registered Society Template

Under the charity template, you can pick from the drop-down menu different types, but Registered Societies is not an option so the questions aren't relatable to the entity. It would be helpful to either have this added to the drop down, its own te...

Created 22 Jan 16:21 by Guest

AML

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1 Vote

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Created 24 Feb 17:34 by Guest

Electronic Check

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1 Vote

Ability to be able to amend the wording on AML texts and e-mails to client

Ability to be able to amend the wording on AML texts and e-mails to client

Created 14 Feb 15:32 by Guest

Electronic Check

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3 Vote

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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3 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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3 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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2 Vote

Bulk Export

To add the functionality to bulk export client data and checks, in the event of needing to migrate software

Created 16 Apr 11:25 by Guest

AML

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3 Vote

AML - Adding Attachments

Specifically for AML - it would be great if you could attach their ID documents and also the results of an AML check to the contact so all of the AML items were in one place. To make this even better would be if there was a dropbox email or someth...

Created 23 Jun 11:39 by Guest

AML

1 We're Taking A Look At This
2 Vote

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

Show an at a glance box on the contact hub main page showing the total number of clients that have "Action Required" status

Created 29 Oct 18:06 by Guest

AML

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