Case navigation

AML Profile tab
Summary  The AML profile tab within each First AML case allows you to add details related to a client, so that: 1) you have more information around the...
Mon, 31 Oct, 2022 at 2:10 PM
Case navigation
Summary This article will explain what each tab within a First AML case means, helping you to understand how to navigate your case in the First AML plat...
Mon, 31 Oct, 2022 at 2:04 PM
Documents tab
Summary The Documents Tab allows you to upload documents related to the case i.e. any documentation you already have on file which may be related such ...
Mon, 31 Oct, 2022 at 2:14 PM
Notes tab
Platform Users: The notes tab allows you to view notes left by your team and by First AML, as well as add your own notes to a case. You can add a note b...
Mon, 31 Oct, 2022 at 2:14 PM
Case details tab
*This tab is not accessible for agents. The case details tab allows you to view which member of your internal team have requested a case, as well as whi...
Mon, 31 Oct, 2022 at 2:12 PM
Entity Structure tab
Summary The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement.  To vi...
Mon, 31 Oct, 2022 at 2:09 PM