Case Navigation
TABLE OF CONTENTS Summary How to delete a case How to abandon case Summary We understand that there may be instances where you have created a case bu...
Wed, 23 Apr, 2025 at 9:35 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, Comp...
Thu, 27 Mar, 2025 at 3:56 AM
TABLE OF CONTENTS Summary Review Process Overview Reviewing a case (Quick review) Multi layer review workflow Start a Review Editing a Case in Ready...
Wed, 9 Jul, 2025 at 11:17 AM
Summary This article will guide you on how to download a case report for your internal records. This report includes an overview of the case details such ...
Wed, 18 Sep, 2024 at 2:08 PM
Summary Source Platform users with the relevant permissions have the ability to download underlying documents from cases. The 'download all' funct...
Wed, 18 Sep, 2024 at 2:08 PM
TABLE OF CONTENTS Summary Completing the risk assessment in-case Already completed a risk assessment for this client? Sending the form to a team member...
Tue, 1 Jul, 2025 at 11:41 AM
If you want to download a copy of a report once complete, log into the First AML platform (https://app.eu.firstaml.com/) and navigate to your case. You...
Fri, 11 Apr, 2025 at 2:13 AM
TABLE OF CONTENTS Video walkthrough Step-by-step Instructions Video walkthrough Watch the video below for a video walkthrough of the process. ...
Wed, 18 Sep, 2024 at 2:10 PM
TABLE OF CONTENTS Video Walkthrough Step-by-step Instructions This article contains step-by-step instructions on how to create and send an Armalytix...
Wed, 18 Sep, 2024 at 2:10 PM
TABLE OF CONTENTS Requirements Overview Adding Requirements Requesting Requirements from Clients Requirement Retrieval When can requirements be retri...
Thu, 3 Jul, 2025 at 4:13 AM