AML, KYC and KYB software solution

Onboard any customer, anywhere.

Multiple AML tools in one platform, Source.
Powered by AI and global data sources in 180+ countries.

Get started4.8/5 based on 1500+ customers

The only platform you need - all your AML, KYC and KYB tools in one.

Company structure build

Unravel and visualise complex
entities with a click.

UBO verification

Verify only those who matter.

Risk assessments and scoring

Risk assessments + screening results.
It's risk at a glance.

Worldwide registry integration

Automate data and document
collection from 300+ corporate
registries and data sources.

Config and customisation

Make it yours.

Integrations

Work where you want, improve adoption
and get the bigger picture.

Audit and reporting

Run reports in 5.6 seconds.

Compliance rules

Control and configure rules that
everyone has to follow.

Communications

No more chasing. It's not quite
set and forget, but it's close.

Case management

200+ complex AML cases
per analyst, per month.

Biometric verification

Verify individuals with 96%+ accuracy

Anti-fraud and tampering

Spot frauds through a range of
signals, including device
intelligence and geolocation

PEP and sanction screening

Your unique risk appetite applied
against 1,100+ global PEPs and
sanctions lists in real-time.

Source of funds and wealth

Let your client prove and
verify their money trail.
You just need to review.

KYB for business

Company structure build UBO verification Risk assessments and scoring Worldwide registry integration

Audit and improve

Config and customisation Integrations Audit and reporting

Streamline

Compliance rules Communications Case management

KYC for individuals

Biometric verification Anti-fraud and tampering PEP and sanction screening Source of funds and wealth

The most complete AML data set across the globe.

We integrate with thousands of data points across the globe so you don’t have to. Our data enrichment network allows better pass rates first time.

180+

Countries for individual IDs

300+

Corporate registries and data sources

97.5%

Client pass rate

1100+

Screening lists scanned daily

13m

Verified entities

5.6

Seconds to run annual reports

AML & KYC obligations are shared.

Work collaboratively, together with First AML.

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Stop being seen as the 'revenue handbrake'.

Compliance is more than just mindless paperwork. Unleash your team's full potential and change the internal perception:

Proactive risk management: Risk-based guardrails, dynamic scoring, embedded assessments, and integrated monitoring—now all at your fingertips.
No boring bits: Streamline workflows from information collection to resolution. Embed AML rules, unwrap entities with one click, automate tasks, and set email/SMS cadences.
Better use of time: Let your team focus on investigations, not document chasing. Identify bottlenecks and improve processes and resource use.
Audit-ready, all the time: Comprehensive case management with audit trails and one-click reporting. Ready for any query.

Streamlined AML for operational efficiency.

Deliver seamless customer experiences while ensuring compliance efficiency. Purpose-built to simplify execution.

Cost consolidation: Consolidate all data inputs and third-party vendors into one system.
Tech stack bloat: Remove redundancy, improve scalability and minimise security vulnerabilities.
Risk mitigation: Ensure consistent adherence to evolving AML regulations and standards, across every office and all employees.
Productivity: Ensure smoother, more efficient workflows across teams and for customers.
Minimal ramp time: Use preset workflows and rules to train new staff quickly on processes and don't miss vital steps.

Effortless onboarding, minimal disruption.

Onboard your client smoothly without risking the relationship or your business reputation.

Logical processes: Complete AML tasks in a way that works for your unique role.
Verify in-person: Manage the customer experience and verify your client when they're with you.
Automated tasks: Forget tedious tasks, like chasing for documents. Reminders are automatically done for you.
Clear next steps and dynamic risk guidance: Company-specific risk models determine customer risk ratings and tell you what to do next.

Sustainable growth and broad risk management.

Confidently pursue new market opportunities without exposing yourself to added risk.

Whole company risk management: Manage more than just legislative / regulatory risk. Address financial, reputational, operational and cyber risks through bank grade security, mandatory compliance rules and an excellent payback period.
Scalable operations: Automate workflows, embed compliance rules, codify business risk appetite and onboard more clients with the same headcount.
Faster time to revenue: Onboard clients faster and more smoothly, reducing offboarding or churn risk.
Proactive analytics: Take a broader, more holistic approach to risk management, taking into account cross-functional insights.

Robust oversight, limited liability.

Mitigate financial and reputational risks with a solution that ensures a rigorous AML programme is adhered to and supports robust reporting and governance.

Compliance guardrails: Compliance rules and guardrails to ensure strict adherence.
Board reporting packs: Easy access to key stats such as screening hits, case-by-risk-rating etc.
Audit-ready compliance: Give auditors view-only access with one click.
Investigative accountability: Comprehensive case management logs for full transparency.

Sick of multiple tools?
Do it all in the First AML Platform.

“We first heard about First AML through one of our investments, and having tried the product we were very happy when we became their first European client.
Since then we have gone on to conduct hundreds of KYC and AML checks on both our investors and investments. It's been amazing!”
Will Goodwin Partner at 20VC

25%Faster onboarding
18hrsSaved per month
9/10Compliance confidence score

“Great platform that works well and has enhanced our AML compliance and processes!”
Howard Ringrose Partner at BHP Accounting

18hrsSaved per month
9/10Compliance confidence score

One of the most recognised and trusted AML platforms in the world.

First AML’s multi-award winning platform has been recognised across the globe.

4.8/5 based on 1500+ customers

Onboard clients faster than ever before.

Book a demo