Run an individual client ID check

You can run ID checks if you're assigned the appropriate permission. Check with your IRIS Elements (v.0) administrator.

You can run ID checks for UK-based individual prospects and clients, or you can run a bulk ID check for multiple clients whose ID checks are due to expire. 

The current status of the most recent ID check is shown on the AML tab in each client record and on the ID checks widget on the Home page.

You're charged a fee for each ID check so make sure that the client information you submit is accurate and correctly formatted to avoid unnecessary costs.

1. On the menu bar, select Clients.
2. Select the client you want to run an ID check for then select the AML tab. Previous checks are displayed in the Electronic ID check panel.
3. Select Run check. Validate that the client information is correct and select Confirm. The ID check request is submitted and you'll receive a notification once the results are received.  

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