Creating a case
Summary This article will guide you through each step of how to send through a case to First AML via the platform or mobile app. TABLE OF CONTEN...
Wed, 21 Jun, 2023 at 3:25 PM
Summary The First AML Platform can be saved down as a Web App that looks and behaves like a normal app, but cannot be found in App store or Google stor...
Mon, 29 May, 2023 at 4:06 PM
Summary If you have forgotten your password, or if you are yet to set one up and your link to do so has expired, you can follow these instructions to lo...
Thu, 9 Mar, 2023 at 9:02 AM
Summary Before you can submit a case to First AML, you are required to add a case contact. A case contact is an individual who is the best person for Fi...
Wed, 26 Apr, 2023 at 12:43 PM
Summary Draft cases enable you to create a case, input part of the information, then leave it in your First AML Dashboard until you are ready for the ca...
Wed, 21 Jun, 2023 at 4:10 PM
Summary First AML's Ongoing Customer Due Diligence feature gives you the ability to easily add a new case for a previously verified entity, but with...
Wed, 21 Jun, 2023 at 3:24 PM
Summary This article explains what the case name & reference should be when submitting a case to First AML. TABLE OF CONTENTS Summary ...
Wed, 26 Apr, 2023 at 12:43 PM