How we Verify

Consent
Summary First AML will seek explicit consent to electronically verify a clients information before conducting any electronic verification, excluding PEP...
Fri, 16 Sep, 2022 at 4:34 PM
Biometrics
Summary First AML will perform biometric checks during the electronic identity verification process. These checks involve the use of video to capture li...
Fri, 16 Sep, 2022 at 4:35 PM
Ongoing Customer Due Diligence: Requires Re-verification
Summary First AML's Ongoing Customer Due Diligence feature gives you the ability to easily add a new case for a previously verified entity, but wit...
Wed, 7 Sep, 2022 at 2:10 PM
First AML Ecosystem
Summary As part of all new case requests, First AML will complete a database scan before contacting the client with an information request. This scan...
Fri, 16 Sep, 2022 at 4:37 PM