Help Centre

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...

TABLE OF CONTENTS Summary Draft In Progress Ready for Review Completed On Hold  Dormant  Abandoned Rejected Summary The First...

TABLE OF CONTENTS Summary Review Process Overview Reviewing a case (Quick review) Multi layer review workflow  Start a Review Editing a Case in Ready...

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 ...

Summary  Source Platform users with the relevant permissions have the ability to download underlying documents from cases. The 'download all' funct...

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...

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...

TABLE OF CONTENTS Video walkthrough Step-by-step Instructions Video walkthrough Watch the video below for a video walkthrough of the process.  ...

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...

TABLE OF CONTENTS Requirements Overview Adding Requirements Requesting Requirements from Clients  Requirement Retrieval When can requirements be retri...