Checking if Money Laundering Checks have been done
There is a match group that will report any contacts who have active offers, but have not yet had the Money Laundering check details completed.
The match group can be found in Contacts>Groups>AML Checks:
The filters for this group are:
- Contact Type
- Individual Branch
- All Branches
- All Contacts
- With General Marketing
- With Property Marketing
- With Both
If you change this to Vendor, you can change the stage to make the list more manageable.
Please note that if required you can pin a list of contacts. Pinning a list of contacts will mean:
- This exact list of contacts will be saved until you later decide to unpin it
- Alto will remember your current position in this list
- You can save a description by which to remember this list
You can then expand the group and work through the group.