Settings and configurations
The First AML Platform enables Compliance teams to choose the extent of information collected and verified for individuals in line with specific compliance ...
Fri, 8 Mar, 2024 at 3:44 AM
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, 10 Apr, 2024 at 9:28 PM
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
The First AML platform has the ability to send emails to request individuals to complete electronic verification forms (EIV) and provide specific documen...
Wed, 17 Apr, 2024 at 3:48 AM
Summary Under the AML legislation, the ‘risk-based approach’ is a cornerstone for companies that must comply. There are three factors to consider wh...
Sat, 16 Mar, 2024 at 12:34 AM
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
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
TABLE OF CONTENTS What are Custom Requirements? What user roles can create Custom Requirements? How do I Create and Edit a Custom Requirement? 4. Examp...
Mon, 22 Apr, 2024 at 10:06 PM
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
TABLE OF CONTENTS What is Zapier? What is a Zap? What systems are available on Zapier? Can you give me some example of commonly used apps? What can you...
Fri, 19 Apr, 2024 at 12:10 AM