Clients
How to add, manage, and reuse client records across cases.
5 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