First AML: Gravita Client Onboarding


Gravita works hand in hand with our compliance partner, First AML, who carry out the necessary compliance checks on our behalf to ensure the client onboarding process is as smooth as possible. UK anti money laundering laws require Gravita to obtain certain information about you and/or your company before we can formally engage you as a client. 


We have created an onboarding bookletto explain exactly what this onboarding process will look like and next steps. 


If you have any queries please speak to your Gravita contact who will be able to help.