As an accountant, you want efficient AML solutions

Give your clients the best possible AML onboarding experience, and focus your time on advisory services rather than compliance.

  • Managing CDD onboarding
  • Ensure you are AML compliant
  • Focus on billable hours
  • Digial solutions in place
Contact Us
Accountants Green@2x

Follow AML guidelines in the accounting industry

Accountants are at risk of being exploited by criminals to launder money - they are among several professions whose members are affected by the changes to the Anti-Money Laundering and Counter Financing of Terrorism Act.

Therefore, customer due diligence is completed at a lot of accounting organisations and the majority are doing it themselves. Implementing First AML into your business provides record-keeping and data management that is easier to access, as well as increase in efficiency, so you can focus on your business.

We exist to remove the complexity from the CDD/KYC process

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Request new cases in seconds

Get new CDD/KYC cases underway immediately to ensure no delay on starting your client engagement.

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Live progress tracking

Keep track of who has completed their ID verification.

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Approval & exception monitoring

We do the heavy lifting while you focus on making the final approval decisions and track any judgement calls you make.

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Accuracy & Reporting

All of your CDD/KYC records stored neatly in one place making management and audit reporting simple.

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Nurturing your customer

Using digital solutions to ensure your customers have a market leading and simple on-boarding experience.

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Verified Database

Verified Database ID verification data for individuals, companies, and trusts. Access information with a simple consent.

Talk to our support team, or request a demo today
Contact us

“First AML is a holistic service in terms of contacting clients getting identity information, then completing the PEP check and returning the verification report.”

Lisle Clements

Grant Thornton

Competitive Compliance

Compliance obligations have increased and will continue to do so.
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CDD Outsourcing: Is it really best kept in-house?

Social engineering is essentially the art of exploiting human nature.
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