Individual verification

Individual verification process
When conducting verification for an individual, you have several options, depending on the verification configuration you've established for your pla...
Wed, 13 Sep, 2023 at 4:13 AM
Electronic verification
Where verification is conducted with respect to an individual, such verification will initially be attempted by electronic means. The individual will receiv...
Fri, 17 Mar, 2023 at 3:12 PM
Manual verification
Where electronic verification is not possible (see Electronic verification), manual verification will be attempted. The individual will receive an email con...
Thu, 16 Mar, 2023 at 3:51 PM
Individual acting on behalf
Where your Simplified Verification Settings (see Verification settings) require verification of an individual (Agent) purporting to act on behalf of an indi...
Fri, 17 Mar, 2023 at 2:42 PM
Verification sources
To request a copy of the data sources used in the provision of First AML’s services, please contact Support.
Thu, 16 Mar, 2023 at 3:53 PM
Acceptable documents
The documents specified in your Acceptable Certified Documents setting (see Verification settings) will be considered “acceptable”, provided that any date o...
Thu, 16 Mar, 2023 at 3:54 PM
Document certification
A document will be considered “acceptably certified” when all of the following criteria are met: The stated profession of the certifier is one of the fol...
Fri, 17 Mar, 2023 at 2:43 PM