Keeping Anti-Money Laundering (AML) information up to date is crucial for ensuring a smooth investment process and timely approval. Up-to-date AMLs help maintain compliance with financial regulations, safeguard against fraud, and ensure that investments can move forward without delays.
Agents are empowered to update AMLs on behalf of their clients, allowing for greater efficiency and helping to streamline the approval process. Ensuring that AML information is current is an essential step in preventing unnecessary setbacks during the investment lifecycle.
- Login to your InvestorDisplay account
- In the “Users” section, search for the Investor requiring an AML Update
- Select “View AML” at the top right corner
- Upload the new AML’s
- Click “Update”
