Help Centre

Creating a case 6

• Creating a case
• How to download the web app
• Adding a case contact
• Draft cases
• Re-verification (ongoing due diligence)

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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
• Ongoing monitoring
• AML Profile tab
• Case navigation
• Documents tab

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Case management 12

• Approving a case
• Assigning users
• Exceptions
• How to download a case report
• How to download case documents

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