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, for example a certified ID, 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.
Once the button is clicked, our system will send through a new form for you to complete.