As an organisation, we care about doing things right

We hand pick our world class team who are driven by the desire to produce industry leading solutions
4 hours
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Number of entities in the database
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Improvement in speed of client onboarding

Trusted by industry leaders.

Locally based analyst team

Our specialist AML analyst team are locally based and on call at any time you need them. They take care of your client and walk them through the ID verification process.

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about us in house design and engineering team

In house design & engineering team

World class team building world class product. Security and Customer Experience are our primary focus, we live to make your life easier whilst allowing you to sleep easy knowing your data is safe.

Culture built on customer success

Customer focused culture, we love helping people. By listening to you, we ensure your needs are being met.

about us culture built on customer success
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Compliance professionals

The regulatory environment is complex and everchanging. We stay on top of these changes by keeping in regular contact with both the regulators and other industry professionals.

Our company values help us stay true to our mission.

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Create Customer Delight

We work with empathy to give our customers and end users the best possible product and service.

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Trusted Guardians of Compliance

We handle all data with respect and we ensure security and privacy measures are best in class to maintain the trust of our users.

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Innovate & Blaze Our Trail​

We continuously experiment and innovate to develop creative solutions that challenge the status quo.

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Ownership & Execution for the Win

We take initiative to solve problems, acting in the best interests of the entire company to drive our collective success.

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Positive Vibes​

We are honest, respectful and authentic with one another. We proudly foster an inclusive environment and welcome different backgrounds or perspectives.

“As time goes on and our clients know First AML, we know they are going to have a painless experience.”

Lowndes Corporate & Commercial Law Specialists

A Day In The Life: Bion Behdin

Meet Bion Behdin. Co founder and Chief Revenue Officer of First AML.

A Day In The Life: Chris Caigou

Meet Chris Caigou. Co founder and Chief Customer Officer of First AML.