Details of items submitted for checking such as passport, driving licence can be recorded against the client record and the items can also be scanned and linked to the money laundering record. LawPro will remind you of cases where the checks have not been completed when you try to post time or other entries.

All the forms of identification acceptable under the money laundering regulations are listed in a drop down to be selected and the regulations are included in the help file.

Reports detailing money laundering checks completed or in progress can be produced at any time.