How-to Guides
In some of the guides you will notice that we currently mention the "UBO's" page in the platform this has now been updated to "Parties". Guides are being updated.
Tasks
Transactions
Entities
- How To Create And Manage Bare Trusts In easyAML
- How to Create and Manage SMSF in easyAML
- How to Manage Trustees for a Legal Entity
- How to Re-link a UBO to an existing Individual in easyAML
- Updating Individuals Information and Managing Outstanding KYCs
- Creating and managing Groups
- Reviewing an Individual KYC - Step by Step
- Adding and Managing Individuals in easyAML
- Adding and Managing Entities (Trust) in easyAML
- Adding and Managing Entities (Company) in easyAML
Insights
Training
Compliance
Reports
Account Settings
- Choosing or changing Outsourcing to AML on Demand
- How To Invite A New User To easyAML
- Change 2FA to Authenticator App
- How To Configure Platform Notification Preferences In easyAML
- Whitelabelling - Setting up your business brand and logo
- Navigating The Top Menu: Notifications, Support, and Sign Out
- Managing Account Settings and Billing in EasyAML