Individual Verification

How to create an Individual case
Five different levels of individual verification available (four in the UK) in Source. This article contains step-by-step instructions on how to create an i...
Sat, 16 Mar, 2024 at 12:40 AM
Verify in person function
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...
Fri, 25 Aug, 2023 at 12:05 AM