RICS exclusive discount.
This offer has expired.
If you'd like to learn more about First AML, please click on the links below.
Trusted by local and global companies
"The benefits we see with First AML are three-fold:
-
Time savings allowing our firm’s fee earners to focus their time back on revenue generating activities.
-
Peace of mind - knowing that we are compliant when the HMRC comes knocking
-
Catching the baddies - what we are doing is for the wider social good."
- Andrew Halfacree, Director of Flude Property Consultants and Board Member of The Commercial Property Network
Solve your firm's toughest compliance challenges.
Let's make it accurate, on-chargable and fast.
Quick compliance
Do property, not compliance. First AML allows:
- Sales teams to focus on dollars not documents
- Speed to market by avoiding client objections and guiding sales people through the AML process
- Easy processing of complex and international entities.
Counterparty AML
No more chasing solicitors for counterparty AML.
With First AML, if your counterparty has been verified by us before, you can access the information with one-click consent from the end-users, speeding up your AML processes and making compliance easier than ever.
Regulatory complexity
Achieve just the right level of compliance without impacting customer experience through:
- a pre-verified, international KYC / KYB ecosystem for accurate and quick retrievals
- source of wealth and source of funds auto collection
- auto alerts for PEPs, sanctions and adverse media
- perpetual document, decision and risk assessment storage.
International companies
Complex entities, located across diverse geographies with overseas UBOs are our speciality.
We'll help you meet AML requirements through a pre-packaged view of your client including:
- source of funds and source of wealth
- beneficial ownership chains
- organisational structures.
Security and privacy
First AML meets global-standard, multi-layered security protocols ensuring you and your clients are protected from:
- Reputational risks related to catastrophic ‘black swan’ breaches.
- Financial risks caused by non compliance or data breaches.
KYC and KYB publications for property.
43% of property professionals ignore rising threat of money laundering fines
[Proptech]
How will the Register of Overseas Entities changes affect your AML process?
From 1 August 2022, the introduction of the Register of Overseas Entities means that your AML verification process for overseas entities will change.
Londongrad: how the City became a money-laundering haven
Since the dawn of Russia’s war with Ukraine, scrutiny has intensified on illicit financial activity conducted in the UK. [ICAEW]
5 ways criminals launder money through real estate
Large sums of money, complex transactions, little oversight – it makes the perfect conditions for money laundering.
8 common struggles with Source of Wealth and Source of Funds
Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.