Accountants

100% compliance. 0% effort.

100% compliance. 0% effort.

Accounting Firms
What you’ll achieve.

Focus on advisory, not admin.

Why wouldn’t you?

Let’s start your accounting engagements off on the right foot. We’ll help you meet your initial and ongoing compliance requirements while making CDD an easy process for your clients.

And, you’ll reduce costs, increase productivity and ensure a consistent, easily auditable AML process is in place.

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

What I like about First AML is that their process makes it easy and painless for our customers.

– Lisle Clements, Grant Thornton

Ticks every box.
Everything you need and then some.
Quick and easy onboarding, super secure, local expert AML specialists.

Verify clients before they've even left your office.

Trusts and other entities are easy for us, individuals are even easier. First AML enables quick identity verification, with most individuals being verified in less than a minute. While complex entities, such as trusts and companies, are either retrieved instantly from our pre-verified global database or newly verified in less than a week.

Security to rival the best.

First AML is built on a security-first premise, so you and your clients can be assured their sensitive information will remain private.

Thanks to our ISO 27001 certification, encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more, we guarantee your clients’ data is safe and secure.  

Trusted by

The winning trifecta: technology, security and an exceptional experience.

We combine the best of everything; cutting edge technology, exceptional security  and a team of local AML specialists to make it all just happen.

Easily meet your initial and ongoing compliance requirements while making your AML processes consistent, auditable and cost effective with First AML. Our AML / CDD technology platform provides a single, secure place to request, review and store your CDD verifications.

Join the network - verify once, and once only.

First AML’s network of hundreds of thousands of pre-verified  entities means means your clients are saved from unnecessary repetitive verifications. 

Make doing business just that much easier. Your high value, high frequency clients will prefer you for it.

 

Case study

Grant Thornton +
First AML

Be a market leader.

Grant Thornton made the strategic shift from compliance management to financial risk mitigation – laying the foundations to address today’s rapidly changing AML environment.

Why wouldn't you?

Do it once, do it right. 
Let’s talk about your compliance process.