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.

Trusted by industry leaders.

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

Talk to our support team, or request a demo today

“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.

CDD Outsourcing: Is it really best kept in-house?

Social engineering is essentially the art of exploiting human nature.