Individual Verification
TABLE OF CONTENTS Verification Type 1 - Screening only Verification Type 2 - KYC (name, date of birth, address) Verification Type 3 - KYC + ID (Governme...
Thu, 10 Oct, 2024 at 3:22 AM
Summary The First AML platform allows you to verify any individuals that you are meeting in person. This is available to all users bar the ‘Ready-Only’ a...
Thu, 10 Oct, 2024 at 3:23 AM
Summary Our 'Verify Uploaded ID' feature enables users to upload ID documents for comprehensive anti-tampering and anti-fraud checks. This is parti...
Thu, 10 Oct, 2024 at 3:23 AM
Summary The platform enables you to send Electronic Identity Verification (EIV) forms to your clients via SMS. We recommend reviewing the conditions and me...
Wed, 9 Oct, 2024 at 9:11 PM