Knowledgebase Support HMRC Useful links
Knowledgebase home
Tax Return Production
Accounts Production
Practice Management
VAT Filer
Anti-Money Laundering
Support home
Hot Topics
SimpleStep Guides
Release Notes
Known Issues

HMRC Status
Useful Links
MTD for Agents MTD for Businesses What is MTD
Agent Services Account
MTD for Income Tax
Digital Record Keeping
Quarterly Updates
Step-by-step Guide
HMRC's MTD Timeline
TaxCalc's MTD Journey

How to use the AML service through the TaxCalc program

Article ID: 2721
Last updated: 20 Feb, 2020

The current release of TaxCalc allows AML Identity checks to be run through the TaxCalc application.

For existing individuals within TaxCalc, an AML search can be run by following these steps.

  1. Open Practice Manager within TaxCalc.
  2. Double click on the client to open the client record.
  3. Select Anti-money Laundering from the left-hand menu.
  4. Select Verification Record and Other Events.
  5. Click on Run AML Check.
  6. Enter the required information on each tab.
  7. Continue and complete the AML Check form.
  8. Within a few seconds the resulting Pass or Refer will be displayed.
  9. The search results will now be saved against this client within your database.

For more information please see the TaxCalc in-app help.

Alternatively the AML service can also be accessed directly from our website, however you will have to enter your clients information and update the TaxCalc application with the results. For more on how to do this, please see our Knowledge Base article on How to use the AML service through our website

Article ID: 2721
Last updated: 20 Feb, 2020
Revision: 6
Views: 1475
This article was:  

Also read
item How to register for the Anti Money Laundering (AML) service?
item How to use the AML service through our website.