Access this global feature at Launchpad > Modeller > Global Features. Search for laundering. This is a global legal feature that enables the use of a third party for anti-money laundering checks. The configuration allows the feature to be switched on and the provider specified. Technical configuration for individual providers can be found under the integrations section of features. Once enabled the configuration allows you to switch anti-money laundering on for any legal matter types and to specify which roles on the matter require an AML check.

For example, on a real estate transaction an AML check may be required on the buyer. This could be used for example to by default hide documents from certain users but allow them to view some documents.