Case management
TABLE OF CONTENTS Summary How merging works When merging In merge mode How to merge profiles Troubleshooting Ongoing monitoring after merging S...
Thu, 16 Jul, 2026 at 12:10 PM
TABLE OF CONTENTS Summary Before you start What is a profile? Profile sections breakdown Overview Risk level from Client Risk Assessment Verificatio...
Thu, 16 Jul, 2026 at 2:45 PM
TABLE OF CONTENTS Summary Profile sections breakdown Overview Associated parties Ongoing monitoring Activity Log Summary Profiles allow you to ha...
Mon, 17 Mar, 2025 at 2:59 PM
Summary The First AML Platform offers different user roles to provide flexibility and control over access and permissions. User roles determine the lev...
Mon, 9 Mar, 2026 at 11:02 PM