Corterum integrates with Veriphy, so you can carry out anti-money laundering checks directly within the application.
To get started, head to the REPORTING tab at the top of the screen.
Click on THIRD-PARTY REPORTS.
Then, select ANTI-MONEY LAUNDERING.
Next, select the name of the individual you would like to conduct the anti-money laundering check on.
Click GENERATE PREVIEW.
You'll now see the completed anti-money laundering check.
Optionally, you can also save the completed AML check into the Document Repository by clicking SAVE REPORT TO DOCUMENTS. You can also click DOWNLOAD REPORT to save a copy locally.