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Customer Due Diligence Register
Onboard your customers in the AMLHUB with these CDD guides
CDD Reference Guide
Reusing CDD Records in AMLHUB
How do I create a transaction?
How do I onboard an individual to a transaction?
How do I onboard a party to a transaction?
What do 'warnings' in the CDD register mean?
How do I reopen a transaction?
When should I close a transaction?
What transactions can a user view through the AMLHUB app and/or desktop?
How do I manually verify a transaction?
How do I manually verify a party?
How do I manually verify an individual?
I'm receiving a warning message when I try to verify an individual.
How do I upload documents to an individual through the AMLHUB desktop?
How do I upload documents to a party through the AMLHUB desktop?
How do I upload documents to a transaction through the AMLHUB desktop?
How do I update the details of an individual onboarded to a transaction?
How do I update the details of a party onboarded to a transaction?
How do I update the details of a transaction once created?
What are the definitions of each individual type?
How do I assign users to a transaction?
How do I delete a transaction through the CDD register?
When should I delete a transaction?
What do 'issues' in the CDD register mean?
What information is held in the different sections of the CDD register?
How to update a transaction after verification
How do I unverify an individual / transaction?
Why did my screen go red after verifying a transaction?
I've verified a transaction and can't change anything in the screen.
How do I unverify a transaction?
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