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Get AML/CFT compliant with just one, end-to-end onboarding software solution.
With First AML we take the full administrative AML burden off your hands, so you can spend more time on your business. We’re also happy to chat at any point throughout the verification process.
We're different to other outsourcing solutions. We play on your team, to deliver an efficient and fast approach to your customer onboarding.
Many AML processes can be intrusive, repetitive and require a lot of paperwork to be filled out. We complete your CDD digitally, and our team ensures it's a non-intrusive experience.
First AML is a complete, end-to-end solution for all your CDD needs. We provide you with a secure storage platform with all documents for you to access.
Why waste your time figuring out entity structures, collecting documents, and following up with clients? Simply enter your client’s details - we take care of the rest.
You enter your client’s name and contact
We collect and verify all the information
You approve it
You provide us with the basic information for a CDD case - it can even just be an email address and the case name - and leave the rest up to us.
Our analyst team analyses your customer entity to understand all requirements, conducting complete CDD, data collection and verification from start to finish.
You're in control. Once our team has verified all required information, we send the case through to you for approval which can be accessed via our platform designed to keep your information safe and secure.
Our analyst team analyses your customer entity to understand all requirements, conducting complete KY, data collection and verification from start to finish.
Our platform ensures that all verified entities are stored safely and securely within First AML. This means no double-handling of data and no need to do the same AML verification process twice.
As a client, once you’ve been verified by First AML, other services can be given your AML verification with your express consent, saving time for both you and your service provider.
Want to learn more about First AML?
Complete the form on the right and we’ll get back to you within 24 hours.
Looking for platform support or have a case query?
Email us at support@firstaml.com or contact us on:
Want to learn more about First AML?
Complete the form below and we’ll get back to you within 24 hours.
Looking for platform support or have a case query?
Email us at support@firstaml.com or contact us on:
+64 9 802 2235
+61 1800 001 056
Tenancy E/317 New North Road, Kingsland, Auckland 1024