Summary 

The Source Platform (First AML's online platform where you manage your AML cases — the app you log in to) lets users with the relevant permissions download the underlying documents from a case. The 'download all' function gives you the ability to download all documents associated with a case and/or associated entities/individuals in a single click. 

Permission: 

Downloading case documents requires the "Can download documents" permission. Most roles have it — the exceptions are Author, Frontline Office, and Agent Office, which can't view or download documents. This is a separate permission from downloading a case report, so having one doesn't guarantee the other. See Understanding types of user roles to check your role. 


Step-by-step

Step 1: Get Started 


Login to the First AML Platform, then navigate to the relevant case you want to download the documents for.


Step 2: Determine which documents you need


Once you have located the case, you can now decide which documents you wish to download or you can 


Step 3: Start download


Click on the three dots icon in the top right-hand corner, then click 'Download all documents'.


Step 4: Save and download


You will receive an email* with a secure link to their downloaded documents. The file will be available for 24 hours, after which time the link will expire and you will need to repeat the process.


*the email will be sent to the email address registered to your First AML account. 


The zip file will automatically download after clicking.