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

TABLE OF CONTENTS How to Create an Individual Case Before you start Verification types Creating an individual case Step 1: Transaction details (requir...

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 Before you start Step-by-step Guide Open your case Unwrap Structure Manually Build the Structure Adding Requirements Accept or den...

TABLE OF CONTENTS Step-by-step Tips if you can't find a match: Extra tips Reviewing the Company Extract  Share class representation  What does a ...

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...

TABLE OF CONTENTS Mobile number country not supported Notification received - Email has bounced Mobile number country not supported If you see the ...

TABLE OF CONTENTS How to assign a case Why would I need to assign a case to another user? Once a case has been created in the platform, you have the ab...