Individual Verification
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, 27 Mar, 2025 at 4:01 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, 27 Mar, 2025 at 4:01 AM
TABLE OF CONTENTS Verification results Personal details (Name, Date of Birth and Address) What to do when you receive an individual verification re...
Thu, 27 Mar, 2025 at 4:03 AM
TABLE OF CONTENTS No match for Date of Birth Possible Reasons: Solutions: No match for Name, Date of Birth, and Address Possible Reasons: Solutions...
Wed, 26 Feb, 2025 at 4:57 AM
TABLE OF CONTENTS Anti-tampering Anti-tampering Record Checks Results Anti-tampering Breakdown Reasons & Explanations Anti-Fraud Device I...
Thu, 27 Mar, 2025 at 4:06 AM
TABLE OF CONTENTS Summary Error code: Device Incompatible/Unable to access camera or microphone iPhone / iPad users Chrome Browser Mac users Android...
Fri, 20 Dec, 2024 at 10:39 AM