AML Global | Secure Compliance Portal

0 Legal Identity Registration

> All information submitted in this section must match official government records.

> Providing false identity information, nominee details, or third-party substitutes is strictly prohibited and subject to enforcement action.

Full Legal Name

Mobile Number

Email Address (For Portal Access)

Primary ID Number

Marital Status

Residential Address

Postal Code

Country of Residence

Employment Status

Date of Birth

The applicant certifies under penalty of regulatory enforcement that the information provided is true, complete, and legally verifiable.

1 Section 1 — Government Identification

Statutory Identity Authentication

> The applicant must submit valid, government-issued photographic identification.

The Authority conducts:

Biometric facial verification
Liveness detection screening
Cross-database identity validation

> Identity irregularities will result in immediate escalation to Compliance Enforcement.

Choose Identification Type

Synthetic, altered, or manipulated documents constitute regulatory fraud.

3 SECTION 3 — ASSET & PROPERTY DECLARATION

Comprehensive Net Worth Disclosure

> Applicants must declare and substantiate all owned assets, including but not limited to:

Real estate holdings (domestic and international)
Investment portfolios
Digital assets
Business ownership interests
Vehicles and high-value personal property
Trust or beneficial ownership structures

> Concealment of assets or beneficial ownership arrangements constitutes a violation of financial disclosure regulations.

Property Assessment Upload

> A certified valuation or official property assessment issued within the last twelve (12) months must be submitted for each real estate holding.

Click to upload Certified Property Valuations

Tax Documentation

> The most recent filed tax return or official tax assessment notice must be provided to validate income, capital gains, and business earnings.

Click to upload Tax Returns / Assessment Notices

Failure to submit tax documentation will delay compliance clearance.

Business License (If Applicable)

> Applicants with ownership in registered entities must provide certificates of incorporation, registration numbers, and active licensing.

Click to upload Corporate Documentation

Undisclosed business interests will be treated as material non-compliance.

4 SECTION 4 — BIOMETRIC CONFIRMATION

Security Selfie Verification

> The applicant must complete biometric identity confirmation to validate lawful ownership of submitted documentation.

This process includes:

Facial match authentication
Anti-spoof detection
Document-to-person verification

> Non-completion results in automatic filing suspension.

Click to upload Identity Selfie (Face + ID)

DATA PROTECTION & REGULATORY PROCESSING

> All submitted data is encrypted and processed under statutory confidentiality obligations.

> Information may be disclosed to financial intelligence units, regulatory agencies, or law enforcement authorities where legally required.

> Submission of this form authorizes regulatory background screening and ongoing monitoring.

FINAL SUBMISSION DECLARATION

By selecting “Final Submission”, the applicant:

Confirms full financial disclosure
Certifies accuracy under regulatory obligation
Consents to verification of declared assets
Acknowledges ongoing compliance monitoring

False declaration is subject to enforcement action.