Client Experience

What clients see
Summary First AML uses email and SMS templates when contacting Clients to obtain information. The Reporting Entity name and r...
Wed, 14 Jun, 2023 at 8:54 AM
Verification flow
Summary There are two main workflows that can be utilised when businesses opt to outsource their CDD/AML obligations to First...
Fri, 10 Feb, 2023 at 8:54 AM