Where can I find easyAML system walkthrough videos?
The full list of Scribe walkthrough videos for every easyAML workflow, grouped by area, plus integrations.
To assist our customers to get the best results out of the easyAML platform we've created video walkthroughs for every major workflow. Each guide below opens the article with the embedded video and full written steps.
Tasks
Why is my task blocked?
Working with Tasks in easyAML
Transactions
Creating/Understanding Transactions in easyAML
How to Add Custom Questionnaires to Send to Clients
Entities
Adding and Managing Entities (Company) in easyAML
Adding and Managing Entities (Trust) in easyAML
Adding and Managing Individuals in easyAML
Creating and managing Groups
How to Manage Trustees for a Legal Entity
How to Re-link a UBO to an existing Individual in easyAML
Reviewing an Individual KYC - Step by Step
Updating Individuals Information and Managing Outstanding KYCs
Insights
Using Insights in easyAML
Training
Managing and Completing your easyAML modules
Setup your profile for CPD
Compliance
Accessing Your ML/TF Risk Assessment
Add Users and complete Personnel Due Diligence (PDD)
How to Access and View AML Program Documentation
How To Create, View And Export ML/TF Risk Assessments
Managing Your Compliance Officer in easyAML
Personnel Due Diligence (PDD) in EasyAML
Reports
Creating and submitting a SMR, UAR or TTR report
Reporting inside easyAML
Account Settings
Change 2FA to Authenticator App
Choosing or changing Outsourcing to AML on Demand
How To Configure Platform Notification Preferences In easyAML
How To Invite A New User To easyAML
Managing Account Settings and Billing in EasyAML
Navigating The Top Menu: Notifications, Support, and Sign Out
Whitelabelling - Setting up your business brand and logo
Billing & Plans
Choosing or changing your Subscription plan
Find and review your easyAML Client Agreement
KYC - Choose client billing method
Update your Payment method
Updating client cost receipt to recover AML costs
Updating your Billing Info and Contact information
Integrations
Connecting Your Slack Account to EasyAML
How to Connect XPM with easyAML
How To Create easyAML Transactions from Actionstep Matters using the easyAML button
How to Import Scantek Data into easyAML
How To Integrate And Configure Actionstep With easyAML
Microsoft Teams Channels Setup Guide
Working with Apps in easyAML