This process is roughly 48-72 hours for full approval.
To get approved with AML Wholesale, please provide the documents outlined below. When complete, upload all documents. A representative will contact you shortly thereafter regarding your application status.
Third Party Originator Broker Application Package
Includes these documents that need to be completed:
Security is our first priority. So we layer in multiple security measures to protect your forms and data and keep it safe from prying eyes. These include making our platform accessible only over HTTPS, using 256-bit SSL encryption during data transmission, and ensuring your data is encrypted while at rest.