Cases
Everything about creating, managing, and completing AML cases in Workflow.
9 articles
What is a Case?Cases are the core part of your Workflow and are part of AML compliance
How to create a new caseThis article walks you through the process of adding a new case
Case types explainedA case type tells Workflow what kind of compliance matter you're managing
Case status explainedA case status tells you exactly where that case sits in the compliance process.
How to manage and navigate your cases listYou find and navigate your cases from the Cases section in the left-hand navigation, here you can search, filter, and sort to find exactly what you need.
How to complete a risk assessment within a caseThis article walks you through risk assessments
How to request and upload documentsThis article explains the steps to request and upload documents to your workspace
How to add notes to a caseThis articles explains how to add a note to a case and when it might be useful
Understanding the case history and audit trailThis article explains how to view the case history