An AML Case is how First AML models a request to verify one or more individuals or entities. We utilise the term “case” because our platform is agnostic and is utilised across a number of verticals (Legal, Investment, Finance, Real estate etc.).
A case may be called a “matter”, “onboarding”, “deal” etc. depending on your vertical, and represents the work to be undertaken to verify the parties involved in a transaction.
A case is identified by a CaseID (number).
