APLYiD

A 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…

How to add a new client

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…

What is a Client in Workflow?

This 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

How to link clients to a case

This article provides tips on how to search for clients and avoid duplicates

Avoiding duplicate client records

This article explains how clients can be used across multiple cases

Can I use the same client more than once, and will I be charged again?

Mark Latham

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

Clients

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