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 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
  • Risk Assessment
  • CDD Level
  • Transaction Value

If you wish to add a copy of your internal risk assessment for a particular entity "Documents" tab.