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
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.
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.
What FirstAML can do for you
Request and track new CDD/KYC instances
Analyst team build out entity structures
Structured records for easy reporting
Biometric identity verification
You’re in good company
We’re helping both businesses and individuals across a wide range of
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.
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.
With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.
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.
We’re an extension of your team
What our customers are saying
"There is an emphasis on
efficiency and technology.”