Creating a case

Creating a case
TABLE OF CONTENTS Summary  Creating a Standard Case Video Demonstration  Mobile View:  Agent View (Global)                                      Deskto...
Wed, 7 May, 2025 at 9:38 PM
How to download the web app
TABLE OF CONTENTS Summary Before you start iOS (Apple) Android (Samsung, Huawei, OnePlus etc. Summary Source (First AML's platform) can be s...
Thu, 16 Jul, 2026 at 11:15 AM
Adding a case contact
TABLE OF CONTENTS Summary Detailed Description Step 1: Select individual Step 2: Check box Step 3: Submit case Summary Before you can submit ...
Thu, 19 Sep, 2024 at 3:38 PM
Draft cases
TABLE OF CONTENTS Summary How to create a draft case Video demonstration - Draft case Detailed Description - Draft case creation Step 1: Click on &quo...
Thu, 19 Sep, 2024 at 3:39 PM
Re-verification (ongoing due diligence)
TABLE OF CONTENTS Summary Video Demonstration Detailed Description Conditions: Step 1: Enter case details Step 2: If you do not want First AML to re-...
Thu, 19 Sep, 2024 at 3:40 PM
Case name and reference
TABLE OF CONTENTS Summary  Detailed Description - Case Name For Individuals For Companies/Trusts/Other Entities Detailed Description - Case Reference ...
Thu, 19 Sep, 2024 at 3:41 PM