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How to register for the Anti Money Laundering (AML) service?
To use the Anti-Money Laundering (AML) service, you must register with the Information Commissioners Office (ICO) as a Data Controller in order to be assigned a Data Protection Number (DPA). This DPA number will be required in the AML registration process on our website. Equifax (our third party...
rating 07 Jul, 2017 Views: 678
Can an AML search be run on a company?
Unfortunately the Anti-Money Laundering (AML) Identity checking service that we offer (via our third party providers Equifax) will only permit searches to be run on UK individuals and therefore this service will not cater for a company search.
rating 28 Jun, 2017 Views: 381
How to use the AML service through the TaxCalc program
The latest release of TaxCalc now allows AML Identity checks to be run through the TaxCalc application. For existing individuals within TaxCalc, an AML search can be run by following these steps. Open the Client Hub within TaxCalc and open the individual you wish to run a search against. ...
rating 07 Jul, 2017 Views: 255
How to use the AML service through our website.
You can access the Anti Money Laundering service from your account by following these steps. Log in with your email address and password. Click on Anti-money Laundering Service on the left-hand menu. Click on Start new search. Enter the client's details, then click on Check. After a few...
rating 07 Jul, 2017 Views: 197
How to access AML with a secondary account setup for Cloud
It is possible to access the AML module without having to login as the primary account holder. For our CloudConnect users this has the added benefit of not requiring the two factor authentication pin code to be entered. In order to create a secondary AML user : Log into the TaxCalc website...
rating 07 Jul, 2017 Views: 147