Why use AML for GoProposal?
AML for GoProposal centralises client verification, reducing risk and ensuring compliance. From proposal acceptance to ID verification, the process is straightforward and fully documented.
Before you start
Complete your AML setup in GoProposal
Identify clients requiring ID checks
Clients with Action Required need an ID check
Accepted proposals automatically flag the organisation and related individuals in the Contact Hub
Manually set ID checks for existing contacts
Click Contacts in the top navigation bar.
Click Action required next to your chosen client.
Select Status.
Set their ID status to To do.
Click Set status.
Add new contacts for ID checks
Click Contacts in the top navigation bar.
Select Add contact.
Select your new contact and link them to the correct organisation.
Run an ID check
You can start an ID check in two ways:
Click the Action required button under ID Check or Risk Assessment in the Contact Hub.
Open the client profile, select the AML tab, and click New Check.
Choose the check type based on your risk process:
Basic Check: Completed in-system with results in minutes
Document Check: The client receives a link to the Thirdfort portal
Biometric Check: The client receives a link to download the Thirdfort app
For Thirdfort app support or check-related queries, contact Thirdfort using the provided channels.
Track and review ID checks
You can track progress in the Contact Hub.
In Progress: Awaiting client completion
Review Results: Check is complete
You'll receive an email confirmation when the results are ready.
Review the report carefully:
Checks may be Auto Approved or flagged as Consider.
Approve or decline after reviewing details
Add commentary for audit purposes
See also
Need Support?
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