Cases
Build and customize review processes that fit your team and business
Introduction
14 articlesKey Concepts
Learn about the key concepts, models, and vocabulary around Cases
Features
42 articlesLayout
Learn about the features of Cases you can use to customize individual case views for your teams to efficiently review and investigate collected, enriched, or extracted information
Cases: ModulesCases ChecklistCases Email moduleCases: Button componentCases: Input componentCases: Select componentCases: Info prebuilt moduleCases: Comments prebuilt modulesCases: Inquiry prebuilt moduleCases: Data Display prebuilt moduleCases: Location prebuilt moduleCases: Report prebuilt moduleCases: List Matches prebuilt moduleCases: Verification prebuilt moduleCases: Email prebuilt moduleCases: Markdown prebuilt modulesCases: Transactions prebuilt moduleCases: Checklist prebuilt moduleCases: Related Cases prebuilt moduleCases: Attachments prebuilt modulesCases: Device prebuilt modulesCases: Field update prebuilt modulesCases: Event timeline prebuilt modulesCases: Account prebuilt modulesCases: Key Value prebuilt moduleCases: Tags prebuilt modulesCases: Data Table module
Configurations
Learn about the features of Cases you can use to help your team meet deadlines, conduct thorough reviews, and help you understand Case loads
SAR Filing
AML Case Management and Automated SAR Filing is designed to help your team adapt quickly to regulatory changes and conduct high-quality, streamlined investigations.
Analytics and Exports
Learn about Cases Analytics and Exports
Case Review Agents
Learn about case review agents
FAQ
7 articlesCreating cases
The most frequently asked case creation questions asked by Persona Community members
Template management
The most frequently asked case template management questions asked by Persona Community members
Email Functionality
The most frequently asked Cases email module and functionality questions asked by Persona Community members