Help Centre

Summary Introducing the First AML Homepage. This is a highly personalised and actionable homepage experience that allows you to see tasks requiring your at...

Summary The 'Cases' page within the First AML platform houses all the cases for your firm. The cases are sorted by default according to the case cr...

TABLE OF CONTENTS Summary What is a profile? Profile sections breakdown Syncing profiles/updating information Profile deletion Access to profiles Sh...

TABLE OF CONTENTS Table View  Understand which actions to take on a case Add requirements Trigger actions to complete the requirements Upload...

The Activity tab captures all communication related to your case, including automatic population of emails sent from the platform (secure web form and EI...

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 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  Cancelling an unwrap Max entity/individual ...

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...