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How to run a Basic AML check

Learn how to run a Basic Anti-Money Laundering (AML) check in GoProposal and what to do with the results.

Written by Russell Henderson

A Basic Check doesn’t require input from the client. It’s useful if the client doesn’t have a valid ID document or if you only need to run checks for:

  • Politically Exposed Persons (PEPs)

  • Sanctions

  • Address verification

Run a Basic Check

  1. Initiate the check:

    • Select the client from the Client Hub

    • Go to the AML tab

    • Click New Check

    • When prompted, select Basic Check

  2. Choose how to run the check:

    • Click Run check myself

  3. Enter client details:

    • Fill in the client’s personal information and click Next

  4. Enter address details:

    • Complete the address fields and click Next

  5. Review and confirm:

    • Check all details are correct

    • Click Run check

  6. View status:

    • You’ll return to the AML page in the client profile

    • The status will show Await Result

When the results are ready

  • The status will change to Decision Required within a few minutes

  • Click Actions and select View report to download the PDF

  • Review the findings and choose to Approve or Decline the check

📎NOTE: The system can't decide for you. Once you confirm, the status updates immediately, and sets a renewal date for 12 months.

Change the renewal date

If you want to adjust the renewal date, click Actions and select Change renewal date.

Thirdfort support

Email - [email protected]
​Phone - 0161 768 0083
​Thirdfort Support Hub

See also

Understand your ID check report in GoProposal AML

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