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
Average onboarding time
0 +
Number of entities in the database
0 x
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
compliance professionals v2

Compliance professionals

The regulatory environment is complex and often changing. 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.

trust

Trust

We work with you as a trusted partner and act with transparency and integrity. Think of us as an extension of your own company.

ease

Ease

The CDD/KYC journey is not always an easy one. We are striving to improve the ease with which we interact with you and your customers.

security

Security & Privacy

We understand the risks involving sensitive information, so place importance on testing and refining security systems.

accuracy

Accuracy

Getting it right is critical. Strict internal training process ensures we build knowledge and reduce errors.

innovation

Innovation

Staying ahead of the pack by continuously growing and developing our world class design and engineering team.

“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.