GoProposal Ideas Portal

1 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

0 We're Taking A Look At This
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

1 We're Taking A Look At This
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

0 We're Taking A Look At This
1 Vote

User permissions

Setting up user permissions where only some users can approve an AML check if enhanced. While having another permission level to allow users to approve anyone that is set as a normal risk level.

Created 09 Jul 10:00 by Guest

AML

0 We're Taking A Look At This
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

0 We're Taking A Look At This
1 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

0 We're Taking A Look At This
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

0 We're Taking A Look At This
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

1 We're Taking A Look At This
2 Vote

Monthly reports on upcoming AML tasks

For a selected user to receive a monthly report clarifying upcoming risk assessments and AML tasks.

Created 13 Mar 12:05 by Danielle Fisher

Risk Assessment

0 We're Taking A Look At This