Link client creation to money laundering service
Establish a link between client creation and money laundering, possibly using CCH Workflow to establish the rules
Ian Wilson
shared this idea
I’m pleased to be able to share that the ability to perform AML checks on an individual will be available from the end of April 2021.
This is in partnership with Veriphy and is accessed via the new Client List feature that will be made available in CCH OneClick at the same time.
More checks on individuals will be added during Q2 with checks on businesses scheduled to be worked on during Q3.
If you would like to know more please email lamorna.harris@wolterskluwer.com
Evan Jones
Lead Product Manager
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This feature is currently in development. We will be able to use this for CCH Cloud users as well as CCH central desktop users.
Thanks
Ben Cunliffe -
Heidi Voden
commented
Hi Evan, when do you expect that the client onboarding tool will be announced/released?
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Karl Olson
commented
Really like this idea
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Ashley Wade
commented
This would be great, as it could automatically populate much of the required information, such as sector code, associated contacts/directors etc
