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Upon case creation (see Creating a case), the client’s ownership structure is visually mapped within the platform detailing (i) the client; (ii) any benefic...

First AML’s client verification process (see Client verification) involves - depending on the client type - the verification of “beneficial owners” (also re...

Where enhanced due diligence is conducted with respect to a client, First AML will collect either source of wealth or source of funds evidence. For prov...

The “Client contact” is the individual specified as such by you at the time of creating a case (see Creating a case) and is the individual who will be reque...

In some circumstances, you may not be required to verify certain client entities to the usual standard due to a statutory exemption. Where the platform is a...