Our AML software solution makes your KYC compliance easy

First AML completes the customer due diligence (CDD) process for you, so you can stay focused on your business

We’re proud to be trusted by some
of the biggest names in the industry.

Our pre-verified database of entities, suite of tailored on-boarding tools and locally based AML Analyst team will take the administrative burden off your hands—once and for all.

Key anti-money laundering solutions

Ecosystem Illustration Central Network LIGHT BG@2x
Security HEADER@2x
ecosystems illustration clouds LIGHTBG@2x

Know your customer or customer due diligence is the act of understanding your customer’s background in order to determine their identity and level of risk. First AML completes the full end to end CDD process for you with our customer onboarding software solution, so that you can stay focused on running your business.

Learn more about CDD/KYC

The AML/CFT Act requires reporting entities to undertake customer due diligence by verifying a customer’s identity and collecting relevant information to evaluate a customer’s risk profile. First AML takes the pain and risk away from you by ensuring that you comply with these AML requirements, for a competitive compliance solution.

Learn more about AML/CFT Compliance

Biometric verification ensures that your customer is who they say they are – therefore reducing money laundering risk. Our AML software allows you to leave the ID verification in our hands, with our skilled team of analysts reaching out to your clients to verify their identity. You can then access all of this information in our private and secure AML software database.

Learn more about ID Verification

Features

What FirstAML can do for you

  • noun Watch blue Request and track new CDD/KYC instances
  • noun network blue Analyst team build out entity structures
  • noun notebook blue Structured records for easy reporting
  • noun user blue Biometric identity verification
Request and track new CDD/KYC instances
Analyst team build out entity structures
Structured records for easy reporting
Biometric identity verification
noun Watch blue

Request and track new CDD/KYC instances

dashboard compressed
structured analysis v3

Analyst team build out entity structures

structure tree v2 compressed
database

Structured records for easy reporting

reporting v2 compressed
biometric identity verification

Biometric identity verification

mobile ui v2 compressed

You’re in good company

We’re helping both businesses and individuals across a wide range of
industries

We understand the importance of guarding your client relationships and maintaining your trusted brand. First AML ensures that you comply with all AML requirements, without spending your billable hours in the process.

AML for Law Firms

Get AML compliance sorted swiftly and efficiently with us. We know the importance of getting on with business in the real estate sector, so we take the pain away from you with our efficient and cost effective AML software solution.

AML for Real Estate Agents

With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.

AML for Financial Service

Getting AML compliance sorted in a cost effective and timely manner means that you can use your billable hours to do what you do best – perform business advisory for your clients. You can trust us to do things right.

AML for Accountants

Our software solution means that you can get AML verified with a business, anywhere. Get onboarded from anywhere in the world in just a few short steps, taking away the pain of paperwork.

Learn more for Verifying as an Individual

legal compressed
re agents compressed
finance compressed
accountants  compressed
end user  compressed

We’re an extension of your team

What our customers are saying

"There is an emphasis on
efficiency and technology.”

“Being able to outsource our AML compliance requirements, means our staff are not bogged down making everyone happy.”

Mike Kemps

Kemps Weir

Competitive Compliance

Compliance obligations have increased and will continue to do so.

CDD Outsourcing: Is it really best kept in-house?

Social engineering is essentially the art of exploiting human nature.

Get in touch

How can we help you with AML today?