Case navigation
Summary A Politically Exposed Person (PEP) is a person who is or has been (in the last 12 months) in a prominent public function. A For example, a head ...
Wed, 15 Nov, 2023 at 1:45 AM
Summary First AML’s continuous monitoring feature gives you the ability to remain current and consistent with the original risk assessment of your clien...
Fri, 5 May, 2023 at 1:38 PM
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
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...
Wed, 26 Apr, 2023 at 12:44 PM
Summary The 'Documents' Tab allows you to upload documents related to your case i.e. documentation you already have on file which may be relate...
Wed, 26 Apr, 2023 at 12:43 PM
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...
Wed, 8 Feb, 2023 at 3:28 PM
*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
Summary First AML leverages third party data providers to perform verification checks on individuals. First AML Verification report consists of a h...
Tue, 25 Apr, 2023 at 3:13 PM
Summary The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement. To vi...
Wed, 14 Dec, 2022 at 2:52 PM
Summary Adverse Media Screening is essentially a check on any negative information on an individual or entity discovered across various sources, i.e. re...
Wed, 15 Nov, 2023 at 1:45 AM