Configuration Hub
TABLE OF CONTENTS Branding Colour customisation Email Templates Emails (automatic follow ups) Manifest Notifications Offices Ongoing Ongoing custo...
Wed, 4 Jun, 2025 at 10:18 AM
TABLE OF CONTENTS What is it? Logo customisation Logo guidelines: Colour customisation Colour accessibility guidelines: What is it? You can c...
Tue, 17 Dec, 2024 at 3:41 AM
The First AML platform enables users to send emails to clients directly, requesting them to complete electronic verification forms (EIV) and/or provide s...
Mon, 10 Mar, 2025 at 9:12 AM
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...
Tue, 22 Jul, 2025 at 2:41 AM
TABLE OF CONTENTS Summary Which user roles can create compliance rules? Creating a compliance rule Available conditions Available Outcomes Managing c...
Tue, 8 Jul, 2025 at 4:33 PM
TABLE OF CONTENTS Automating your compliance process with automation rules What are automation rules? Billing impact of automation rules Automation rul...
Fri, 13 Jun, 2025 at 3:34 PM
TABLE OF CONTENTS Summary Creating an office Offices & profile access What can I use the office function for? Summary The Office feature ...
Fri, 11 Jul, 2025 at 1:03 AM
TABLE OF CONTENTS What Are OCDD Alerts? Alerts Dashboard Configuration & Set Up Apply outcomes to Compliance Rules Check what’s needed for CDD ref...
Fri, 11 Jul, 2025 at 12:12 PM
TABLE OF CONTENTS Summary How to Configure Forms Step 1: Plan your Form Which form type should I select? Step 2: Create a New Form Step 3: Form B...
Tue, 1 Jul, 2025 at 11:42 AM
TABLE OF CONTENTS Summary How to set up ongoing monitoring and amend alerts Email notifications Setting up duration rules How to manage Ongoing Monito...
Tue, 13 May, 2025 at 1:46 AM