Help Centre

TABLE OF CONTENTS Summary Why are PEP Checks required? Results How to determine whether a possible match is true or false Locating the Comply Advan...

TABLE OF CONTENTS Accessing ongoing monitoring How to review matches and record decisions Review matches What to do with Monitoring Alerts? Notes ...

Summary  = The AML profile tab within each First AML case allows you to add details related to a client, so that: 1) you have more information around the...

TABLE OF CONTENTS Summary Detailed Description Individuals Tab Entity Structure Tab*  AML Profile Tab* Case Details Tab* Notes Tab Documents Tab* ...

Summary The 'Documents' Tab allows you to upload documents related to your case i.e. documentation you already have on file which may be related s...

Platform Users: The notes tab allows you to view notes left by your team and by First AML, as well as add your own notes to a case. You can add a note by c...

*This tab is not accessible for agents. The case details tab allows you to view which member of your internal team have requested a case, as well as whi...

TABLE OF CONTENTS Summary Verification Results Personal Details Address ID Document  ID Document Validity Anti-tampering What to do when you receiv...

Summary The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement.  To view ...

TABLE OF CONTENTS Summary Why do we run Adverse Media Screening? Results How to determine whether a possible match is true or false Locating the Compl...