Other onboarding resources

User roles
Summary You will be able to set up users with different permissions in the First AML Platform depending on what role you set them as. The role each user is...
Thu, 19 Sep, 2024 at 4:49 PM
Resources for your Client (AU & NZ)
We want to ensure your cases are completed as efficiently and quickly as possible. To achieve this, we have multiple resources that you can use to help intr...
Tue, 10 Feb, 2026 at 11:10 AM
Resources for your Client (UK)
TABLE OF CONTENTS Client one-pager Client website wording guide Contact email template Dormancy Policy Introduction to dormancy Why dormancy? Wh...
Fri, 14 Nov, 2025 at 3:50 AM