Help Centre

Creating a case 7

• Creating a case
• How to download the Web App
• Forgot your password, or setting one up for the first time?
• Adding a case contact
• Draft cases

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Tracking a case 5

• What is the best way to communicate with First AML?
• Urgent cases
• Tracking case progress
• Reminders
• Status updates

Case navigation 11

• Politically Exposed Persons
• Continuous monitoring
• AML Profile tab
• Case navigation
• Documents tab

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Case management 9

• Adding/removing users
• Approving a case
• Assigning users
• Exceptions
• How to download a case report

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Verification process 1

• Process overview

Individual verification 7

• Individual verification process
• Electronic verification
• Manual verification
• Individual acting on behalf
• Verification sources

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Client verification 9

• Individuals
• Sole trader
• Trusts
• Partnerships
• Private companies

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Client concepts 5

• Ownership structure mapping
• Beneficial owners
• Source of Wealth/Funds
• Client contact
• Exempt Entities

Re-verification 1

• Re-verification

Screening 1

• Screening

First AML ecosystem 1

• First AML ecosystem

Verification settings 1

• Verification settings

Verification levels 5

• Simplified
• Standard
• Enhanced
• Verification level overview
• Automated triggers

Beneficial ownership 0

Continuous monitoring 0

(old) How-To Guides - Previous Financial advisor articles back up 0

(old) How-To Guides 0

Onboarding Checklist 2

• Onboarding guide
• User roles

Customer terms 2

• Data Processing Addendum
• Privacy Statement

Privacy & Security 4

• ISO 27001 certification
• GDPR compliance
• Subprocessors
• Security Policy

Audits & Reporting 3

• Annual reporting
• Filtering and sorting
• Auditor access

Client Experience 2

• What clients see
• Verification flow

Developer documentation 2

• Developer documentation
• Account setup

Compliance 0

Support 2

• Support options
• Available hours

About First AML 5

• FAQ's : You have been asked to provide information to First AML
• Who is First AML and why are they contacting me?
• Why do I have to provide information?
• What is ‘anti-money laundering’?
• First AML Domain Names

Individual verification 5

• How do I complete the verification form?
• Alternatives to electronic verification
• How to Complete The Identity Verification Form - Mobile
• How to Complete The Identity Verification Form - Desktop
• How to Complete The Identity Verification Form - Desktop to Mobile

What do I need to provide? 1

• Entity verification

How do I upload documents? 1

• How do I upload documents?

Troubleshooting 1

• Error messages: missing token / access denied