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Order an ID/ AML check using Legal Bricks

A
Written by Antoine Larsen
Updated over 2 weeks ago

Note: You'll need the Legal Bricks integration to do this. View the release notes for more information.
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To order an ID or AML check, follow the steps below:

  1. From the Proclaim toolbar, double-click LegalBricks ID/AML Check.

  2. In the Details section, complete the fields, or click Use Client Details.

  3. In the Passport section, enter the Passport No and then click Build Sections.\

  4. If required, add the driving licence number in the (UK) Driving Licence Number field.

  5. Within the Meter Point Administration Section, enter the bottom 13 digits of the MPAN.

  6. Ensure the Validation field is clear, and then click Run ID/ AML Check.

Tip: In most cases, the results return within 15 seconds. If not, you'll have a task scheduled to follow this up later.

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