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When you receive the notification email, click on the To AML identification link:

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Identification process

a) Once redirected, proceed to To identity verification.

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a) When the notification email arrives, continue by clicking View AML identification result, or view the document in the application and select Identification on the left under the document title.

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b) Once all identification data is displayed, you have the option to approve or reject the identification.

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  • In case of rejection, please provide a reason, which will then be sent with a notification to the email of the verified counterparty, who will also be asked to correct / complete the information you requested.

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  • If approved, you will be asked to sign and then send the document to the already successfully verified counterparty for signature.