AML verification
Checking whether the customer is sign on verified
In order to check whether customer is sign on verified ; 1. Navigate to Customers -> Select Personal customer depending on the requirement 2. Use the Filter Options to search for the customer that you need to check the AML status Once the details ...
AML Verify a customer manually
The process to AML (Anti Money Laundering) verify a customer, can be completed manually or using a service provider in Clearmatch. This article outlines how to AML verify a customer manually. 1. Login to Clearmatch Fusion with the relevant ...
AML verify a customer through a service provider
There are service providers that are available in Clearmatch that can be used to successfully AML (Anti Money Laundering) verify a customer. This includes Veda/Equifax and GreenID. This article outlines how to AML verify a customer through a service ...