The AML Lite Check is a quick and easy option for conducting an AML screening and a soft ID & Address check. This can be done entirely on the lawyer's dashboard end. To read more about what a Lite Check consists of, please navigate to our Lite Check product article.
A Lite Check is a convenient option for clients who may not wish to download an app, lack a modern smartphone with a compatible operating system, or do not have all the required forms of valid ID.
Steps to Initiate a Lite Check:
- Access the Dashboard: Start by navigating to your dashboard.
- Initiate the Check: Click the purple “Create New” button and select “Lite Check” from the drop-down menu.
3. Enter Client Details: You will be directed to a page where you can fill out your client's details. The client should provide their full name and date of birth at a minimum, which are necessary for running a basic PEPs/Sanctions check.
4. Document Upload: Choose the type of document you wish to upload. You can upload documents directly using your laptop device by clicking "Add Attachment". Ensure the documents are correctly attached.
5. Submit the Check: Once all details are correctly filled and documents attached, click the purple “Submit” button at the bottom of the page to complete the AML Lite check.
Please see the list of Proof of Address supported documents that will pop up when selecting the type of document:
For a visual guide on how to initiate a Lite Check, please see the video below: