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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 Summary Before you begin How to connect your domain name to First AML  Understanding domain authentication (DKIM, SPF, and DMARC) Do...

TABLE OF CONTENTS Video demonstration - Adding and removing users Detailed description - Add a user Detailed description - Remove a user To manage ...

TABLE OF CONTENTS Summary User roles Client communication  Custom requirements Compliances rules Setting up offices  Screening profiles  Ongoing mo...

TABLE OF CONTENTS Verification settings How to select verification type at a case & individual level Video demonstration At a case level At an i...

TABLE OF CONTENTS Overview Roles Organisation Roles Office-based Roles Troubleshooting How to Edit User Roles Overview Every user in First AML i...

TABLE OF CONTENTS Summary Notifications Setting Up Recommended Notifications to Send via Email FAQs Summary Configuring your notifica...

TABLE OF CONTENTS Summary How to Configure Forms Step 1: Map out your existing Form/Risk Assessment  Step 2: Open Forms Step 3: Form Builder: Add a Di...

TABLE OF CONTENTS Summary When to Use Branching Example:  When Not to Use Branching How Branching Works View Flow Tips and Best Practices Summary ...

TABLE OF CONTENTS Summary Setting up ID expiry alerts Accessing your expiry alerts dashboard What is the ID expiry chip? How to Enable Expiry Alerts ...