Electronic verification

Alternatives to electronic verification
Summary If you would prefer an alternative to electronic identity verification, please instead provide certified identity and address documents inline w...
Thu, 19 Jan, 2023 at 2:50 PM
Electronic Verification
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, 1 Nov, 2022 at 10:29 AM
Consent
Summary First AML will seek explicit consent to electronically verify a clients information before conducting any electronic verification, excluding PEP...
Tue, 1 Nov, 2022 at 10:45 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.  ...
Wed, 7 Dec, 2022 at 4:49 PM