First Line Done Documentation

Welcome to the FLD documentation. Use the sidebar to navigate between topics, or browse the sections below.

Quick Start

Get your workspace set up in under 10 minutes.

Compliance & DD

Entity management, screening, and due diligence.

Transaction Monitoring

Rules, alerts, and pattern detection.

SAR / STR Filing

Create, approve, and file suspicious activity reports.

Customer Communication

Document requests and secure upload portal.

Policy Management

Policy repository and regulatory update tracking.

Multi-Tenant Setup

Architecture, isolation, and admin controls.

API Reference

REST API documentation and authentication.