The network effect

Tap into our database of over 350,000 pre-verified entities worldwide

Our platform ensures that all verified entities are stored safely and securely within First AML. This means no double-handling of data and no need to do the same AML verification process twice.

As a client, once you’ve been verified by First AML, other services can be given your AML verification with your express consent, saving time for both you and your service provider.

How First AML works

Our solution in three easy steps

  • You enter your client’s name and contact
  • We collect and verify all the information
  • You approve it

01.
You enter your client’s name and contact

You provide us with the basic information for a CDD case – it can even just be an email address and the case name – and leave the rest up to us.

02.
We collect and verify all the information

Our analyst team analyses your customer entity to understand all requirements, conducting complete KY, data collection and verification from start to finish.

03.
You approve it

Once our team has verified all required information, we send the case through to you for approval which can be accessed via our platform designed to keep your information safe and secure.

Our approach to complex CDD

With First AML we take the full administrative AML burden off your hands, so you can spend more time on your business. We’re also happy to chat at any point throughout the verification process.

Efficient

We're different to other outsourcing solutions. We play on your team, to deliver an efficient and fast approach to your customer onboarding.

Easy

Many AML processes can be intrusive, repetitive and require a lot of paperwork to be filled out. We complete your CDD digitally, and our team ensures it's a non-intrusive experience.

Holistic

First AML is a complete, end-to-end solution for all your CDD needs. We provide you with a secure storage platform with all documents for you to access.

Hands off

Why waste your time figuring out entity structures, collecting documents, and following up with clients? Simply enter your client’s details - we take care of the rest.