This article explains what the case name & reference should be when submitting a case to First AML.
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Detailed Description - Case Name
The case name should reflect the entity or individuals being verified. This is shown in the 'New Entity' field below.
If the case you submit to First AML is only individual(s) without an entity such as a trust or company, and you are working for your client in their personal capacity, then the case name should reflect the individuals being verified.
For example for two individuals, "Sam Smith and Joanne Smith".
For Companies/Trusts/Other Entities
Please select the entity type which you are transacting with/representing, then provide the name of this entity (e.g. ABC Limited).