Case Navigation

How to abandon/delete a case?
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
Understanding case status
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
How to review, edit and approve a case
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
How to download a case report
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
How to download case documents
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
Sending/completing custom forms (including risk assessment)
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
How do I view and download a copy of the Armalytix report?
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
How to review the Armalytix Source of Funds requirement
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
How to create and send the Armalytix request
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
How to add, retrieve and send requirements
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