Order an AML ID Check from a New Case
Create a new case in Legal Bricks using your usual process.
On the new case, click AML ID Check.
Enter the required client details for the AML check.
Review the information, then follow the on-screen prompts to complete and submit the AML order.
📌 Note: Fields marked with * are mandatory and must be completed before you can continue.
Order an AML ID Check from an Existing Case
In the Find case reference field on the home page, type the case reference, then select the case from the list.
On the case, click Clients.
Next to ID Check, click +Order Report.
Enter or confirm the client details, then click Next.
📌 Note: Fields marked with * are mandatory.
Click Confirm Order to submit the AML ID check.
The AML ID check request is now submitted based on the client details you provided or confirmed.