Account FAQs

Forgot your password/Setting one up
If you have forgotten your password or if the link to set up your password has expired, you can follow these instructions to log into the First AML platform...
Wed, 13 Dec, 2023 at 12:56 AM
How do I complete the verification form?
Summary  First AML's short identity verification form enables the company you are working with to collect your identity documents, such as a curren...
Fri, 8 Mar, 2024 at 11:50 PM
How to assign a case
Once a case has been created in the platform, you have the abilitiy to assign other team members who may need access to the case.   How to assign a case...
Tue, 26 Mar, 2024 at 2:25 AM