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.
security header v2

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.

dedicated analyst v2

ID verification for a wide range of industries

Here is where you write something that makes the user feel like you relate to the industry that they are in

Learn more about CDD

Getting AML compliance sorted swiftly so that you can get on with business.

Learn more about Real Estate Agents

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

Learn more about Financial Services

Getting AML compliance sorted in a cost effective and timely manner whilst ensuring things are done right.

Learn more about Accountants

Here is where you write something that makes the user feel like you relate to the industry that they are in

Learn more about End User

ecosystems illustration clouds LIGHTBG@2x
Ecosystem Illustration Central Network LIGHT BG@2x
ecosystems illustration clouds LIGHTBG@2x

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...