Case navigation

Politically Exposed Persons
TABLE OF CONTENTS Summary Why are PEP Checks required? Results How to determine whether a possible match is true or false Locating the Comply Advan...
Thu, 19 Sep, 2024 at 3:46 PM
Continuous monitoring
TABLE OF CONTENTS Summary What are Monitoring Alerts? Understanding the alert New matches Updated matches Match type Associated Entities Review ...
Thu, 19 Sep, 2024 at 3:47 PM
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...
Thu, 19 Sep, 2024 at 3:47 PM
Case navigation
TABLE OF CONTENTS Summary Detailed Description Individuals Tab Entity Structure Tab*  AML Profile Tab* Case Details Tab* Notes Tab Documents Tab* ...
Thu, 19 Sep, 2024 at 3:48 PM
Documents tab
Summary The 'Documents' Tab allows you to upload documents related to your case i.e. documentation you already have on file which may be related s...
Thu, 19 Sep, 2024 at 3:49 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 by c...
Thu, 19 Sep, 2024 at 3:50 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...
Thu, 19 Sep, 2024 at 3:50 PM
What do the Verification Reports mean?
TABLE OF CONTENTS Summary Verification Results Personal Details Address ID Document  ID Document Validity Anti-tampering What to do when you receiv...
Thu, 19 Sep, 2024 at 3:59 PM
Entity structure tab
Summary The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement.  To view ...
Thu, 19 Sep, 2024 at 3:56 PM
Adverse Media
TABLE OF CONTENTS Summary Why do we run Adverse Media Screening? Results How to determine whether a possible match is true or false Locating the Compl...
Thu, 19 Sep, 2024 at 3:57 PM