Clients
How to add, manage, and reuse client records across cases.
9 articles
- How to add a new clientA client in Workflow is a person or entity you need to conduct AML checks on. Client records are created once and reused across cases, so always search for an…
- What is a Client in Workflow?A client in Workflow is a record for a person or business entity that you need to verify as part of your AML (Anti-Money Laundering) compliance obligations. Every client you…
- How to link clients to a caseThis article describes the various options to link a client or entity to a case or add a new client if they don't exist in your client list
- Avoiding duplicate client recordsThis article provides tips on how to search for clients and avoid duplicates
- Can I use the same client more than once, and will I be charged again?This article explains how clients can be used across multiple cases
- How to add joint clients or multiple vendors to a caseThis article covers how to add Joint Individuals as a Client Type and how to manage it
- Verifying a client represented by a Power of Attorney, executor or guardianWhich client type to use when someone acts on another person's behalf, who needs to be verified, what to enter for ownership percentage, and how to answer the third-party risk…
- After the KYB search: verifying the people behind a companyWhat to do once a KYB check has returned a company's directors and shareholders — who to verify, the 25% beneficial ownership threshold, and where to file the report.
- How do I manage listings with multiple vendors, properties, or client types in APLYiD?