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, 8 Jul, 2026 at 10:47 AM
TABLE OF CONTENTS Summary Draft In Progress Ready for Review Completed On Hold Dormant Abandoned Rejected Summary The First...
Thu, 16 Jul, 2026 at 3:10 PM
TABLE OF CONTENTS Summary Before you start Review Process Overview Reviewing a case (Quick review) Multi layer review workflow Manual Assignment Au...
Thu, 23 Jul, 2026 at 10:34 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 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 permiss...
Mon, 27 Jul, 2026 at 12:06 PM
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...
Mon, 27 Jul, 2026 at 3:24 PM
TABLE OF CONTENTS Video walkthrough Step-by-step Instructions Armalytix and the Advanced Source of Funds process are only available for UKbased cust...
Mon, 27 Jul, 2026 at 3:23 PM
TABLE OF CONTENTS Step-by-step Instructions This article contains step-by-step instructions on how to create and send an Armalytix source of funds re...
Mon, 27 Jul, 2026 at 3:22 PM
TABLE OF CONTENTS Summary Before you start Adding Requirements Requesting Requirements from Clients Requirement Retrieval When can requirements be r...
Thu, 23 Jul, 2026 at 11:33 AM
TABLE OF CONTENTS Summary Duplicate detected How matching works: How to de-duplicate: After dismissing a duplicate: Summary The Manifest tab i...
Mon, 20 Jul, 2026 at 12:19 PM