Following on from our communication on the 9th June 2025, we are now in a position to confirm the launch of AML Uplift Tracker.
The AML Uplift Tracker will be a dynamic source of data where you will be able to view your investors and proceed to provide any required data and evidence. The Uplift and AML status of your investors will change as they move through the AML Uplift stages. These stages are highlighted in the graphic below
It is important to understand the process/ timelines and take action. Failure to engage may lead to account restrictions being applied.
To support you and your teams, please see the attached guide and FAQ document. Please note that the AML Uplift tracker will be visible to users with the relevant permissions as highlighted below.
Should you have any questions then please click the “Contact Customer Services” button below or contact our helpline on 0845 783 5500, Monday to Friday 9am – 5pm
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