Flexible ID verification to help with customer onboarding

We have user friendly technology and liaise with all beneficial owners to verify their identity electronically. Our online ID verification system can be completed by individuals anywhere in the world on their smart device. Once a customer completes entity verification once with us, they can reuse it – our database is growing everyday meaning less duplication of identity verification.
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Why is electronic identity verification so important?

Biometric identification

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.

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ID verification for a wide range of industries

 

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.

AML for Law Firms

 

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.

AML for Real Estate Agents

 

With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.

AML for Financial Service

 

 

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.

AML for Accountants

 

 

Our software solution means that you can get AML verified with a business, anywhere. Get onboarded from anywhere in the world in just a few short steps, taking away the pain of paperwork.

Learn more for Verifying as an Individual

 

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How does our ID verification process work for you?

Submit a case

Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.

CDD verification completed by our team

Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.

Notification of your CDD/KYC check complete

Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.

More about ID verification...