Summary 

The AML profile tab within each First AML case allows you to add details related to a client, so that:

1) you have more information around the case, and
2) anyone auditing a case can review the necessary information. 



Detailed description

You can edit most of the AML profile at any time by clicking the pencil icon under "AML Profile" within a case. These fields are not compulsory for a case to be actioned by First AML, however it can be beneficial for you to have this information stored within the First AML platform for reporting purposes.


Providing this information can decrease turnaround time for closing a case.


The fields are:

  • Captured Activity
  • Purpose
  • Nature (set when the case is created; see below)
  • Risk Assessment
  • CDD Level
  • Transaction Value


Nature locks once a case is created


Nature is the same value as the buyer/seller tag shown at the top of the case. It determines the workflows, requirements and due dates built around the case, so it cannot be edited after creation, even while the case is In Progress or Completed.

If Nature was set incorrectly, the case will need to be recreated with the correct value. There is currently no way to change it on an existing case.