The Document Tab is where you can upload documents related to the case. For example, any KYC documents, certificates that might be required that you have on file, you may have the trust deed etc.
Our analysts will check any documents before starting the case. We recommend not adding any ID documents here as it can slow down the verification process. First AML will send our personalised verification form to any individuals needing to be verified via email.
Please also note that the documents tab is not where the documents are to be stored when analysts are processing or when the case is completed (Those will be either under the individual's file or under the entity documents found in the entity structure); it is purely a section for you to upload documents you may hold for the analyst to process.
Steps to upload a document:
- Log into the First AML Platform
- Open the case you wish to upload documents to.
- Once open, navigate to the "Documents" tab
- Click the green "+" to open a window to choose the documents you wish to upload and then click on "Upload Document"