Electronic Verification and Reports

What is Electronic Identity Verification (EIV)?
Summary Electronic Identity Verification is a process conducted by First AML to confirm and validate the details of an individual's identity. To co...
Tue, 20 Sep, 2022 at 11:27 AM
What do the Verification Reports mean?
Summary First AML leverages third party data providers in order for our AML Specialist Team to perform various verification checks on individuals.  ...
Tue, 20 Sep, 2022 at 11:51 AM