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TABLE OF CONTENTS Branding Colour customisation Email Templates Emails Manifest Notifications Offices Ongoing Ongoing customer due diligence alert...

TABLE OF CONTENTS What is it? Logo customisation Logo guidelines: Colour customisation Colour accessibility guidelines: What is it? You can c...

The First AML platform enables users to send emails to clients directly, requesting them to complete electronic verification forms (EIV) and/or provide s...

TABLE OF CONTENTS What are Custom Requirements? What user roles can create Custom Requirements? How do I Create and Edit a Custom Requirement? How do I...

TABLE OF CONTENTS What are Compliance rules? What user roles can create compliance rules? Entity rules example showing rule creation and rule being appl...

TABLE OF CONTENTS Automating your compliance process with automation rules What are automation rules? Billing impact of automation rules 5 Automation r...

TABLE OF CONTENTS Summary Creating an office Offices & profile access  What can I use the office function for? Summary You are able to create...

TABLE OF CONTENTS Summary How to configure a risk assessment  Risk assessment questions Configure risk assessments by office Risk threshold Risk asse...

TABLE OF CONTENTS Summary What is a screening profile Screening profiles How to configure Fuzziness Levels Adverse media  What categories are covere...

TABLE OF CONTENTS What is it? Before you begin How to connect your domain name to Source What if someone emails that custom address? Need help? W...