Skip to main content
All CollectionsCustomer Due Diligence Register
How do I upload documents to a party through the AMLHUB desktop?
How do I upload documents to a party through the AMLHUB desktop?
Jessica avatar
Written by Jessica
Updated over a week ago

Uploading documents to a party within an unverified transaction can be done through the ‘New' or 'Ready' sections of the CDD register.

  1. Locate the transaction containing the party you would like to upload documents to by typing the name of the transaction into the ‘Search’ field.

  2. Click on the transaction name; you will be redirected to the structure of the transaction.

  3. Under the transaction's structure, click on the name of the party you would like to upload documents to.

  4. A pop-up window will appear on the right-hand side of the screen.

  5. Navigate to the ‘Documents’ tab of this page.

  6. Enter the name of the document.

  7. Select document type.

  8. Either drag & drop a document OR click ‘browse’ and subsequently choose the desired document to be uploaded from your library.

  9. Click ‘upload’.

  10. A pop-up message will appear to signal a successful document upload.

Did this answer your question?