Settings and configurations

Verification types
The First AML Platform enables Compliance teams to choose the extent of information collected and verified for individuals in line with specific compliance ...
Thu, 18 Jan, 2024 at 3:20 AM
User roles
The First AML Platform offers different user roles to provide flexibility and control over access and permissions. User roles determine the level of functio...
Wed, 13 Dec, 2023 at 12:59 AM
Updating configurations
The First AML platform empowers users with customisable settings to personalise their experience. Compliance Admins have the ability to configure various...
Wed, 13 Dec, 2023 at 12:11 AM
Customising email templates
The First AML platform has the ability to send emails to request individuals to complete electronic verification forms (EIV) and provide specific documen...
Wed, 13 Dec, 2023 at 12:59 AM
Risk Assessment
Summary Under the AML legislation, the ‘risk-based approach’ is a cornerstone for companies that must comply. There are three factors to consider wh...
Wed, 13 Dec, 2023 at 12:10 AM
Ongoing Customer Due Diligence
OCDD Alerts Our ongoing customer due diligence (OCDD) feature allows users to set and action OCDD re-verification alerts for each case (individual or e...
Wed, 13 Dec, 2023 at 1:02 AM
Creating/Removing users
To manage user access on the platform, you can easily add or remove users via the dedicated "User" tab. Access to the "User tab" is gran...
Thu, 22 Feb, 2024 at 11:29 PM
Manifest - Custom Requirements
What are Custom Requirements? Sources users are now able to create their requirements, define the description wording for the requirement within the Ma...
Thu, 29 Feb, 2024 at 12:49 AM
Manifest - Compliance Rules
What are Compliance Rules? Compliance rules allow you to configure requirements to be auto-added or suggested based on rules/conditions that you set.  ...
Thu, 29 Feb, 2024 at 12:51 AM