Overview

This section explains how to perform bulk Financial Intelligence Centre (FIC) checks on multiple clients within MaxMoney.

FIC Bulk Screening Process

Navigation

In MaxMoney, go to Processing > Client > Process FIC Bulk Screening.

Filtering Options

Use the following filters to specify which clients to include in the bulk screening:

• Client Status: Select a specific client status or choose All to include clients with any status.

• Client Creation Start Date: Enter the date from which to include clients based on their creation date.

• Exclude Previously Checked Clients: Select this option to prevent re-checking clients who have already been processed by this specific bulk FIC screening.

FIC Checks

In this section, you can select one or more of the available FIC checks to perform on the filtered clients. You can also choose to run All FIC checks.

Important Note on Loan Status: To manage FIC checks based on loan statuses, we recommend using the Loan Workflow functionality. This ensures accurate processing without excluding new clients who may not yet have loan information.

Results

Once the bulk screening is complete, the results will be compiled into an Excel document. This document will include:

• A list of clients matching your specified filter criteria.

• Three columns indicating the outcome of each FIC test performed. A "Yes" or "No" will appear in the respective column for each client.

• If a specific FIC check was not requested for a client, the corresponding column will be blank for that client.

Individual Client View

If you navigate to a specific client profile after a bulk screening has been performed, the results of the FIC checks for that client will be displayed within their record.