First AML's secure web form enables safe collection of customer due diligence documentation.
First AML will request any documentation related to an entity, for example a copy of your Trust Deed, as well as any individual documents which are not collected through our Electronic Identity Verification Form through this form.
TABLE OF CONTENTS
- Detailed Description
Step 1: Submit information
- Open the email from First AML within your inbox
- Click the green box "Submit information"
Step 2: Get Started
Step 3: Click Dropdown
Step 4: Drag and Drop / Browse
Step 4a: Upload Document
Step 5: Submit
Step 6: Complete
Acceptable File Types:
The size limit for document upload is 50MB
- Google Chrome - version 79 +
- Safari - version 13.1 +
- Firefox - version 72 +
Error "Please provide a Source of Wealth statement":
If you are experiencing this error, you will need to enter text into the text box highlighted in red (shown below).
If you have uploaded a written statement from your solicitor or accountant, please type "Refer to the attached statement", or provide an explanation as prompted by the grey text.