Case management
TABLE OF CONTENTS Summary What is a profile? Profile sections breakdown Risk level from Client Risk Assessment Merging profiles How merging works: W...
Wed, 23 Jul, 2025 at 1:32 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...
Fri, 14 Nov, 2025 at 3:44 AM