Settings and configurations

Verification types
TABLE OF CONTENTS Verification Settings How to select Verification Type at a Case & Individual Level Video demonstration At a case level At an ind...
Wed, 18 Sep, 2024 at 1:27 PM
User roles
TABLE OF CONTENTS Office-Based Roles Non-Office-Based Roles How to Edit User Roles The First AML Platform offers different user roles to provide fl...
Wed, 18 Sep, 2024 at 1:28 PM
Updating configurations
TABLE OF CONTENTS Emails Customise review notifications Customise continuous monitoring emails Automated follow up cadence  Branding Offices Office ...
Thu, 10 Oct, 2024 at 3:54 PM
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, 18 Sep, 2024 at 1:29 PM
Risk assessment
TABLE OF CONTENTS Summary How to Configure a Risk Assessment  Risk assessment questions Configure Risk Assessments by Office Risk threshold Risk ass...
Wed, 18 Sep, 2024 at 1:30 PM
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, 18 Sep, 2024 at 1:30 PM
Creating/removing users
TABLE OF CONTENTS Video demonstration - Adding and removing users Detailed description - Add a user Detailed description - Remove a user To manage ...
Wed, 18 Sep, 2024 at 1:31 PM
Manifest - custom requirements
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...
Wed, 18 Sep, 2024 at 1:32 PM
Manifest - Compliance rules
TABLE OF CONTENTS What are Compliance rules? What user roles can create compliance rules? Entity rules example showing rule creation and rule being appl...
Wed, 18 Sep, 2024 at 1:34 PM
Zapier integration
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...
Wed, 18 Sep, 2024 at 1:35 PM