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New to Workflow? Start here — from account setup to completing your first AML case.

Getting Started

Everything about creating, managing, and completing AML cases in Workflow.

Cases

How to add, manage, and reuse client records across cases.

Clients

How identity verification (KYC) and business verification (KYB) work in Workflow.

Verifications

How risk is calculated, and how to manage risk assessment templates.

Risk Assessments & Templates

How to use the Monitoring feature in APLYiD

Monitoring

Managing your account, company details and billing.

Setting & Billing

Plain-English guides to AML/CTF compliance obligations for real estate and legal professionals in Australia.

AML Compliance Guides

Video Guides

Integrations

Find answers and get help from Intercom Support and Community Experts

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A quick lap of the product so you know where everything lives.

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This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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