AML roles and permissions
Only available if licensed for IRIS Elements Anti Money Laundering.
Six roles are available for IRIS Elements Anti Money Laundering users:
- Viewer
- Contributor
- Editor
- Owner
- Admin
- MRLO (Money Laundering Reporting Officier)
which have the following permissions:
| Permission | Role | |||||
| Viewer | Contributor | Editor | Owner | Admin | MRLO | |
| Add personal development entries |
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| Approve firm-wide risk assessments |
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| Approve risk assessments |
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| Attach ID document metadata |
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| Create beneficial owners |
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| Create compliance officers |
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| Create firm-wide risk assessments |
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| Create KYC assessments |
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| Create KYC templates |
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| Create manual ID checks |
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| Create policies and procedures |
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| Create professional memberships |
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| Create risk assessments |
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| Create suspicious activity reports (SARs) |
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| Delete beneficial owners |
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| Delete compliance officers |
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| Delete ID documents |
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| Delete KYC assessments |
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| Delete KYC templates |
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| Delete personal development entries |
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| Delete policies and procedures |
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| Delete professional memberships |
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| Delete risk assessments |
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| Delete suspicious activity documents |
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| Edit company reports |
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| Edit compliance officers |
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| Edit firm-wide risk assessments |
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| Edit ID check details |
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| Edit KYC assessments |
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| Edit KYC templates |
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| Edit personal development entries |
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| Edit policies and procedures |
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| Edit risk assessment templates |
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| Edit risk assessments |
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| Edit risk profiles |
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| Edit suspicious activity reports |
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| Enable KYC assessment templates |
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| Filter KYC assessment templates |
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| Include/Exclude clients from AML checks |
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| Insert KYC template questions |
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| Reject risk assessments |
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| Run bulk ID checks |
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| Run company reports |
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| Run credit checks |
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| Run HR screen checks |
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| Run ID checks |
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| Run international company checks |
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| Set risk profiles |
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| Submit KYC assessments |
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| Submit risk assessments |
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| Update bulk ID checks |
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| Update KYC assessment templates |
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| Upload ID documents |
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| Upload suspicious activity documents |
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| View all client risk checks |
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| View beneficial owners |
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| View bulk ID checks |
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| View compliance officers |
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| View firm-wide risk assessments |
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| View ID checks |
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| View ID documents |
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| View KYC assessment templates |
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| View KYC assessments |
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| View personal development entries |
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| View policies and procedures |
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| View professional memberships |
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| View risk assessment templates |
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| View risk assessments |
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| View risk profiles |
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| View suspicious activities |
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