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TABLE OF CONTENTS Summary Understand and manage requirements Add requirements Upload documentation Collect information from clients Send out an El...

TABLE OF CONTENTS Verification Type 1 - Screening only Verification Type 2 - KYC (name, date of birth, address) All other Verification Types Creating a...

TABLE OF CONTENTS Summary Logged Activity Adding a Manual Activity Log Using Notes in the Activity Log How to Add a Note  Note Mention Notifications ...

TABLE OF CONTENTS Open your case Unwrap or Build the Structure Adding Requirements Collect documentation from your clients & mark Individuals as ca...

TABLE OF CONTENTS Step-by-step Extra tips Reviewing the Company Extract  Share class representation  Navigating the entity Cancelling an unwrap Max ...

First AML’s ‘unwrap’ feature combines our entity tree builder with up-to-date company registry data from various global registries.  However, there are ...

Summary Within the Manifest tab of a case, once individuals and/or entities have been added, you can update their status based on your review of their info...

Summary The platform enables you to send Electronic Identity Verification (EIV) forms to your clients via SMS. We recommend reviewing the conditions and me...

Mobile number country not supported If this error message comes up, please note that the individual's mobile number is not supported and an SMS cannot...

Once a case has been created in the platform, you have the abilitiy to assign other team members who may need access to the case.   How to assign a case...