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

HMRC Status
Useful Links
Accountancy Practices
and Tax Advisors
 
Individuals, Businesses, Trusts
and Partnerships
SOFTWARE
Client Hub
Accounts Production
Tax Return Production
VAT Filer
Company Incorporator
Companies House Forms
Companies House Integration
GDPR Centre
eSign Centre


SERVICES
CloudConnect
AML Identity Checking
TAX SOFTWARE
Individual
Limited Company
Partnership
Trust


VAT SOFTWARE
VAT Filer for Business

How to use the AML service through our website.

Article ID: 2724
Last updated: 23 Apr, 2018

You can access the Anti Money Laundering service from your account by following these steps.

  1. Log into our website with your email address and password.
  2. Click on Anti-money Laundering Service on the left-hand menu.
  3. Click on Start new search.
  4. Enter the client's details, then click on Check.
  5. After a few seconds the resulting Pass or Refer will be displayed.
  6. Print out or save the results for your filing system.

Additional logins can be created which will only allow the user direct access to the AML service. To do this please see our Knowledge Base article on How to access AML with a secondary account setup for Cloud.

Alternatively the AML service can be accessed through the TaxCalc application saving you time from having to rekey your clients information or updating the ClientHub with the search results. For further information on how to do this, please see our Knowledge Base article on How to use the AML service through the TaxCalc program

Article ID: 2724
Last updated: 23 Apr, 2018
Revision: 3
Views: 329
This article was:  


Also read
item How to register for the Anti Money Laundering (AML) service?