Skip to main content

DigitanWorks Support

How to approve AML’s

Table of Contents

Anti-Money Laundering (AML) processes are crucial for ensuring that investments comply with financial regulations designed to prevent money laundering and other illicit activities. AMLs help verify the identities and backgrounds of potential investors, ensuring that all transactions are transparent and legal.

To get started, you can refer to the AML guidelines here for a detailed overview of the AML requirements.

It is essential to note that all AMLs must be approved before any investment can go live. This approval is a mandatory step in safeguarding the integrity of the investment process. AML’s can be approved various ways as outlined below:

Approve AML’s through the user profile #

  1. Login to the InvestorDisplay Administrator Account
  2. Navigate to the “Users” menu & search for the users email or name
  3. Click “View AML” on the top right corner
  4. Assess and review all AML’s according to guidelines
  5. Click “Approve”

Approve AML’s for pending investments #

All pending investments require AML approval before the Investment goes live. In order to adhere to strict AML guidelines, this procedure is in place to ensure all AML’s have been updated accordingly, as it may be required to update expired passports, or Proof of Addresses for investors.

Note: Pending investments that have AML’s which have not been approved yet will indicate a yellow pending icon under the “KYC” column. This indicates that the investment requires AML review and approval.

  1. Login to the InvestorDisplay Administrator Account
  2. Navigate to the “Investments” module on the main menu
  3. Filter to “Pending” investments
  4. Click on the investment with pending AML’s
  5. Click “View AML”
  6. Access and review all AML’s according to guidelines
  7. Click “Approve”