Your preferred AML solution

 

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Solve your toughest AML challenges.

Fast, scalable, accurate and secure.

Time and Cost of KYC/B Understanding compliance Complex and international KYC Onboarding experience Scaling compliance

Time and Cost of KYC/B

Doing AML properly takes an inordinate amount of time, across multiple people, resulting in a large operational and opportunity cost. Let's help you fix that.

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Understanding compliance

Uncertain of what's actually required and if you're doing it correctly? First AML gives you peace of mind that your AML compliance is sorted, no matter how complex your cases are or when regulations change.

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Complex cases and international UBOs

Anyone can do AML for individuals. Some can even do AML for complex entities. But only First AML can do KYB accurately and fast.

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Onboarding experience

Catch every criminal. Delight every client. First AML embeds excellent customer experience in the KYC/KYB process in five key ways.

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Scaling compliance

Compliance obligations hit smaller companies hardest and gifts a competitive advantage to larger ones. Let's change that.

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Trusted by local and global companies

See why

How it works with First AML

Improve your onboarding experience with a platform that meets your AML compliance requirements while being beautiful and easy to use.

Latest publications about KYC and AML

Tax Havens: the good, the bad and the wealthy

For maximum tax efficiency, the wealthy create complex or opaque structures with multiple layers of ownership and shareholdings.

4 ways to meet AML requirements without the pain

“Really?” He said. “You need to do this again? Just use the pack I gave you last year, it’s all in there. ” With that, one of our most valuable clients stood up and left.   This is madness.

70% of accountants and lawyers have money laundering fears over Russian dark funds

75% of accountants and lawyers have also moved anti-money laundering (AML) up the company agenda in the past year.

Platform

A platform for every business.

Launch

For businesses that want to meet KYC/B requirements while maintaining minimum audit standards at a low overall cost.

Optimise

For organisations with solid ESG and compliance programmes. Or those looking for further risk mitigation wins via robust AML solutions. 

Transform

For businesses looking to differentiate and take a transformational approach to onboarding while offering an exceptional AML experience.

Here’s why our clients love First AML.

What I like about First AML is that it makes it easy and painless for our customers.
Lisle Clements Grant Thornton
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.
Hamish Baker Baker Accounting
First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients.
Thomas Barnaby Shieff Angland Law

Do it once, do it right.

Let’s talk about your compliance process.

Book a demo today