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Electronic Checks in IRIS AML

Article ID
electronic-checks-in-iris-aml
Article Name
Electronic Checks in IRIS AML
Created Date
14th January 2020
Product
Problem
When trying to do electronic checks in IRIS AML, it is not going through or a message appears to sign up
Resolution

Electronic checks are supplied by a third party company and have a charge associated for each check. This company is called ‘GB Group PLC’. To sign up for this, you will need to do the following;

  • Log in as an Admin user
  • Click MRLO/Administrator functions
  • Electronic ID check account
  • Apply to open a new account

There are details on this form on where to send it to. Once you have signed up and you have log in details, you need to do the following:

  • Log in as an Admin user
  • Click MRLO/Administrator functions
  • Electronic ID check account
  • Enter account details

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