Capture and manage AML/CTF information directly in Affinity
With AML/CTF requirements continuing to evolve, firms need practical ways to capture, manage and report on compliance information.
The new D&D AML/CTF DataForms for Affinity provide a simple, self-service solution for recording AML/CTF check information directly against Phonebook and Matter records in Affinity.
The DataForms give firms a structured place to document and track AML/CTF checks, helping bring basic compliance support into their existing Affinity environment.
What’s new?
New AML/CTF DataForms are available for both Phonebook and Matter records, allowing firms to capture relevant AML/CTF check information directly within Affinity.
The information captured can also be used to build reports, providing greater visibility of AML/CTF activity across your client and matter records.
Key features
Capture AML/CTF check information. Record relevant AML/CTF information directly against Phonebook and Matter records, creating a central and structured record within Affinity.
Build reports
Use the information captured in the DataForms to create reports and gain greater visibility of AML/CTF checks across your firm.
Unity Search integration
Access Unity Search directly from the DataForms to perform AML/CTF checks, providing a convenient way to connect your checking process with the information recorded in Affinity.
Self service
The DataForms are designed as a simple self service solution, allowing firms to get started without requiring support for installation.
Flexible and customisable
The DataForms provide a practical foundation that can be further configured and customised to suit your firm’s specific requirements through Professional Services.
Supports core AML/CTF information
The DataForms cover the basic information required by AUSTRAC and commonly required by AML/CTF check providers.
How can this help your firm?
The AML/CTF DataForms make it easier to document and track checks against clients and matters opened in Affinity.
They provide a structured place to capture information that can be used alongside reporting or data received from your AML/CTF check provider, helping firms maintain better visibility of their compliance activity.
By bringing basic AML/CTF compliance support into Affinity, relevant information can be captured alongside existing client and matter records.
Tailored to your firm’s needs
The DataForms provide a practical foundation for firms looking to introduce AML/CTF information capture into Affinity.
If your firm requires additional fields, workflows, reporting or configuration, our Professional Services team can help tailor the DataForms to suit your specific requirements.
Need support?
For assistance with the AML/CTF DataForms, visit the Dye & Durham Support Centre or contact our support team on 1300 730 000 (Select Option 2, then Option 2).
For further configuration or customisation, contact our Professional Services team to discuss your firm’s requirements.
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