Yes, the majority of countries around the world allow for this e.g. Section 34 of the Anti-money laundering and counter financing of terrorism Act 2009 allows for this in NZ.
First AML takes care of the whole process for you, not just the ID verification step. We understand the challenges of this administrative AML onboarding burden and have built bespoke technology to solve this in conjunction with a dedicated team of Analysts.
All analysts are locally based. We are dedicated to providing you and your customers a localised onboarding experience which is familiar and easy.
Only with your express consent. We will never share or sell this data with any other company for any reason unless enforced by law. This data is protected by the highest level of security (see security page).
Yes, you can request this data to be reused for future Customer Due Diligence matters if asked in the future. You will need to provide your express consent.