Click here to watch the entire process of setting up and performing AML Checks in Capium


The Article below will guide you how to sign-up to Veriphy and perform an AML check on your new and existing clients.



Navigation: My Admin > AML


Signing up to Veriphy


First signup with Veriphy who ia our AML partner - to do this just click the sign up link on the page as shown below. 


Once registered, it can take up to 48 hours for your account to become active.


Once you've received confirmation of your account being activated from Capium, head back to the AML section in My Admin where you will now be able to perform your checks.

 

Navigation: My Admin > AML > Perform Check > AML Check



Start by clicking the AML Perform Check button, where you'll be taken to the below page. 

There, enter the required information and any additional information. 


Once the details have been entered, scroll to the bottom of the page and click Perform Check. 


Note: you will only be charged the cost of £3 + VAT when you click Perform Check not when you activate the account.


An AML check can be completed solely on name, address and date of birth. 


Note: Please give as much information as you can. The more information given the more coherent the check will be.



For the passport number fill out, the boxes in the form correspond to the information at the very bottom of the passport.


This starts from the number underlined in red.


For the UK driving licence the information that is needed is by number 5. on the UK license 



Once the check is performed, you will be taken back to the main AML page where you will see an overview of the check details.



Using the 3 dots as marked on the side of the client is where you will be able to Download the detailed check results as PDF or View directly in Capium. 


Using the checkbox next to the Name column enables the Export CSV option which allows you to download a CSV copy of the check.


You will now be able to view from your Clients page under My admin > Clients, a breakdown of check results for all clients as well as the next check dates for each of them.



Practice Management 


Practice Management Navigation: Practice Management > Workspace > Clients > Select a client > Onboarding > AML


Before performing a check in Practice Management you will first need to activate the account through My Admin as shown in the beginning of this guide.


Head to Practice Management and follow the Navigation above to get to the AML section. 

If you have already performed a check in My Admin for the particular client workspace you are in, you will find a mirror of the check details here. 

To perform a new check click on AML Perform Check.


The following pop up will appear, please click ok to move to the next screen


As of 04/01/2022 information will auto-fill from your clients information in Capium.


This will only auto-fill with available information. Please continue to fill out the extra needed information.


After the information is entered, click perform check.


Key information about checks & What they cover:

Full and edited Electoral Registers, current and historic

Address and ID data drawn from recent credit file activity

Landline telephone directory information

Mortality Registers

Births Index

GB Driving Licence Check

UK & International Passport Check

National Insurance Number Check

Address Redirection & Departure Check

HMT, EU and OFAC Sanctions Lists

Domestic and Global Politically Exposed Persons (PEPs) list


Key Benefits:

Standards Compliant - FCA, HMRC and Law Society etc.

No setup or licence fee

No minimum use - just pay for what you use

Our online Anti Money Laundering checks are easy to use, allowing instant decision making

No need for expensive return of personal documents to customers

Equally applicable for face to face or remote customer contact

Complete audit trail available

PEP and Sanctions matches display full details