Individual Verification

How to verify clients in-person
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
How to upload and verify clients IDs
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
Understanding individual verification reports
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
Troubleshooting individual verifications
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
Understanding ID anti-tampering, anti-fraud and biometric checks
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
Error messages: missing token / access denied
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