The new AML Onboarding experience gives users access to all the Tranche 2 checks and features they will need to meet the new regulatory requirements coming into effect on 1 July. This includes KYC/KYB forms, PEPs, Sanctions and Adverse Media checks and Source of Funds and Wealth Check.
The milestone in One flow has been renamed to AML Onboarding incl. VOI to reflect this new functionality when onboarding your clients.
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1 June 2026
AML Onboarding available through One flow
The new AML Onboarding experience gives users access to all the Tranche 2 checks and features they will need to meet the new regulatory requirements coming into effect on 1 July. This includes KYC/KYB forms, PEPs, Sanctions and Adverse Media checks and Source of Funds and Wealth Check.
The milestone in One flow has been renamed to AML Onboarding incl. VOI to reflect this new functionality when onboarding your clients.
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