Case management
Summary Introducing the First AML Homepage. This is a highly personalised and actionable homepage experience that will behave much like a dynamic to-do ...
Tue, 23 Jul, 2024 at 10:18 AM
The ‘Manifest’ tab is a centralised hub that offers a complete overview of the status and progress of a case. This feature provides a single source of truth...
Fri, 16 Aug, 2024 at 2:37 AM
The Activity tab captures all communication related to your case, including automatic population of emails sent from the platform (secure web form and EI...
Mon, 10 Jul, 2023 at 12:56 PM
Summary Once you have created a case, collected the documentation required and run the relevant checks, you can review the case before sending it to &#...
Sat, 24 Feb, 2024 at 1:00 AM
Summary We understand that there may be instances where you have created a case but no longer wish to proceed. How to abandon case Step 1: Navig...
Thu, 14 Mar, 2024 at 3:52 AM
Summary The First AML Platform uses five case status to represent the lifecycle of a case. These statuses being: Draft, In Progress, Ready for Review, Co...
Tue, 23 Jul, 2024 at 10:17 AM
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 in...
Thu, 4 Apr, 2024 at 11:17 PM
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...
Fri, 5 Apr, 2024 at 11:10 PM
TABLE OF CONTENTS Anti-tampering Anti-tampering Record Checks Results Anti-Fraud Device Intelligence & Police Record Checks Device Intelli...
Fri, 21 Jun, 2024 at 2:34 AM