The AMLHUB system automatically identifies transaction/deal events that may require the user to be notified immediately. These events include:
A new Transaction is created
A Transaction is handed over by an agent
A Transaction is marked as "Ready to Verify"
A Transaction has been verified
An individual has completed remote biometric verification (EIV)
Subscribing to Notifications
User accounts can be subscribed by their administrator to these events within AMLHUB. To access subscriptions, select the Management / User Management option at the bottom of the main menu:
Once in the user list, select the "subscriptions" button (envelope icon):
Finally here, select the appropriate subscriptions for the user:
Once a subscription is activated, notifications will be triggered for all deals or individuals the user has access to.
Access levels typically include:
Frontline Agents: transactions created by the agent or ones the agent has been specifically added to.
Admins: Notifications will cover all transactions within their branch.
For example, activating the "Deal Verified" subscription for a sales agent will not notify them of verifications of deals they cannot access. Same subscription for a branch administrator will result in notifications for every deal verification in their branch.