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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...
Thu, 19 Sep, 2024 at 3:46 PM
TABLE OF CONTENTS Accessing ongoing monitoring How to review matches and record decisions Review matches What to do with Monitoring Alerts? Notes ...
Thu, 12 Dec, 2024 at 3:21 AM
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...
Thu, 19 Sep, 2024 at 3:47 PM
TABLE OF CONTENTS Summary Detailed Description Individuals Tab Entity Structure Tab* AML Profile Tab* Case Details Tab* Notes Tab Documents Tab* ...
Thu, 19 Sep, 2024 at 3:48 PM
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...
Thu, 19 Sep, 2024 at 3:49 PM
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...
Thu, 19 Sep, 2024 at 3:50 PM
*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...
Thu, 19 Sep, 2024 at 3:50 PM
TABLE OF CONTENTS Summary Verification Results Personal Details Address ID Document ID Document Validity Anti-tampering What to do when you receiv...
Thu, 19 Sep, 2024 at 3:59 PM
Summary The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement. To view ...
Thu, 19 Sep, 2024 at 3:56 PM
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...
Thu, 19 Sep, 2024 at 3:57 PM