TABLE OF CONTENTS


Summary

The First AML platform allows you to verify any individuals that you are meeting in person. 


This is available to all users except Read-Only and Auditor user levels.


You'll need to create a case within the First AML platform to do this. An individual card, the entry representing that individual within the case, must be present in the Manifest tab (the hub within a case listing all individuals, entities, and requirements) for you to trigger the "Verify in person" module. Click Add Individual to add an individual to the case. 


Please note this function is only available for the following verification configurations that trigger the electronic identity verification (EIV) form:

  • KYC only (with Government ID)
  • KYC & ID anti-tampering
  • KYC, ID anti-tampering & biometrics


Please note: each verification type has a billable charge. See Unit Weightings for standard costings by component, or contact support@firstaml.com for costings specific to your contract.



How to use this function

  1. Create a case and enter all the case details. Scroll to the bottom and add an individual.
  2. Once an individual is added, select Start verification in the bottom right corner to verify them.



  1. This takes you to Step 2 of "Create case, Identity Verification" where you can send an email, send an SMS, or verify the individual in person.

  1. Click In Person. This opens a dropdown.

  1. From here, you can choose to skip biometrics. Skip Biometric should only be used if you've met the individual in person, or if you've selected the "KYC + ID anti-tampering + biometrics" verification type. If you don't tick the box, the individual will still need to record their face.

  2. Click Get started.



  3. This opens a new window. Follow the prompts: give consent, click Accept and continue, then complete the ID verification steps. See How do I complete the verification form? for more detail.



  4. If you're on a device without a camera, or the individual would prefer to use their own device, select Verify on another device. A QR code appears to scan.




How to use the QR Code:

  1. Open your mobile device with a camera, and open the camera app
  2. Point your camera at the QR code you see on the screen of the current device with the QR code
  3. Click on the prompt the QR code generated to open the form with your browser (In the example below, "Open in Chrome" is generated)


Verifying an individual later

If you're not ready to verify an individual straight away, you can still do so once the case is in progress:


  1. Go to Manifest tab
  2. Click the individuals name.
  3. Under Personal details and click the icon below.
  4. This prompts an option to verify the individual