Electronic Identity Verification is a process conducted by First AML to ensure an individual's ID and address is valid and current. The details of the document (Name, Date of Birth, Licence/Passport/ID Number) are electronically verified against the relevant government databases. Individuals are sent the First AML verification form and asked to supply images of one of the identity documents requested. First AML requires explicit consent from the customer before conducting any electronic verification, excluding PEP checks. Consent is provided through our verification form.
We understand the importance of guarding your client relationships and maintaining your trusted brand. First AML ensures that you comply with all AML requirements, without spending your billable hours in the process.
Get AML compliance sorted swiftly and efficiently with us. We know the importance of getting on with business in the real estate sector, so we take the pain away from you with our efficient and cost effective AML software solution.
With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.
Getting AML compliance sorted in a cost effective and timely manner means that you can use your billable hours to do what you do best – perform business advisory for your clients. You can trust us to do things right.
Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.
Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.
Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.
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