On-request identity verification form with face and ID capture.
An intergral part of the AML process is identity verification. Usually it’s a mix of email, phone call and in-person meetings - whatever works for a given business or a person. It’s hardly scalable.
FirstAML’s main goal is streamlining this process. Leveraging the almost universal accessibility of mobile devices for this task is a no-brainer.
TEAM COmposition
Start-up Founders
Front-End Engineer
Internal AML team
Business Analyst
Process
Requirements gathering
Iterative Wireframing / Sketching
Technical opportunities / challenges overview
Visual identity development / Art direction
Interactive prototyping
UI component breakdown / Design system
Engineering specs
User testing
Desired Outcome
Quick & accessible on-demand identity verification on a smartphone.
