Summary


First AML will seek explicit consent to electronically verify a clients information before conducting any electronic verification, excluding PEP checks.



Consent is provided by the Client through First AML’s web-based verification form. If a Client does not submit their identity documents through the form, First AML will confirm consent with the Client before verification, either via phone or email.


For information about electronic verification, see here: What is Electronic Identity Verification (EIV)?