Help Centre

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...

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 Office-Based Roles Non-Office-Based Roles How to Edit User Roles The First AML Platform offers different user roles to provide fl...

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

TABLE OF CONTENTS Summary When to Use Branching When Not to Use Branching How Branching Works Tips and Best Practices Summary Branching is a p...

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 ...

TABLE OF CONTENTS Summary What is the alerts dashboard? Current alerts types Tips Summary The alerts dashboard is your central location for managin...