The only AML onboarding solution you need.
The only AML onboarding solution you need.
New Zealand’s best option for smart compliance and
better business.
Trusted by global and local brands
The best button you’ll ever push
Four simple steps to compliance
Quicker, easier and more accurate than you think
Request
Submit an AML / CDD request via the First AML platform. It can be as simple as an email address and the case name.
Analyse
Our team of local analysts review the complex cases, define the structure and identify related entities.
Verify
We complete the verification process quickly, securely, accurately and easily. Using a combination of biometric EIV tools and expert analysts.
Approve
You receive, consider and approve the results. We add the verified entity to our ever-growing network for quick and easy future approvals.
You focus on you.
We’ll focus on your CDD.
We combine the best of everything; cutting edge technology, exceptional security and a team of local analysts for the most complex of cases.
What you’ll get
Solve your toughest AML and CDD challenges
Fast, scalable, accurate and secure
Comply quickly. List fast.
- Onboard at record speed
- 100% secure
- Used by 40% of NZ realtors
- Why wouldn’t you?
You have to do it anyway, so let’s make it a competitive differentiator.
We’ll help you meet your initial and ongoing compliance requirements while making your AML processes consistent, auditable and cost effective. Plus it will keep your clients coming back for more.
Request, review, approve. Easy.
- Law-focused
- 100% secure
- No costly CDD
- Be smart
We’ll take care of the heavy work and ensure you’re 100% compliant now and ongoing. You take care of improving productivity and increasing billable hours.
Exceptional onboarding for exceptional clients.
- Quick onboarding
- Discrete and on-brand engagements
- 100% secure
We’ll onboard your clients quickly, effectively and efficiently. So you can be sure to minimise dropouts, secure high net worth individuals and focus on maximising profits while staying compliant.
Focus on advisory, not admin.
- Onboard quickly and easily
- Retain and engage for the long term
- 100% compliance with 0% effort
Let’s start your client off on the right foot. We’ll help you meet your initial and ongoing compliance requirements while making it an easy process for your clients.
And, you’ll reduce costs, increase productivity and ensure a consistent, easily auditable AML process is in place.
What I like about First AML is their process. They make it easy and painless for our customer.
Why
The First AML difference
Leave it to us
Easy for your clients.
Easier for you.
Three reasons we’re a better option:
- Onboard your client quickly with our easy CDD request functionality
- See the AML and identity verification progress in realtime
- Simplify reporting and audits with consistent and structured AML records and approach
Security-first and ISO27001 certified.
We treat your security very seriously and guarantee your clients’ data is safe. Just some of the actions we undertake include:
- ISO 27001:2013 certified
- Quarterly, independent pen testing programme
- Encrypted HTTPS protocols, regularly reviewed cypher suites, and rotated encryption keys
One platform,
every solution.
We do the heavy lifting so you can focus on making informed decisions.
Our centralised platform makes AML processes consistent, easy and secure, while our local analysts ensure an exceptional AML process for all.
