Solve your toughest AML challenges.
Fast, scalable, accurate and secure.
Time and Cost of KYC/B
Doing AML properly takes an inordinate amount of time, across multiple people, resulting in a large operational and opportunity cost. Let's help you fix that.
Uncertain of what's actually required and if you're doing it correctly? First AML gives you peace of mind that your AML compliance is sorted, no matter how complex your cases are or when regulations change.
Complex cases and international UBOs
Anyone can do AML for individuals. Some can even do AML for complex entities. But only First AML can do KYB accurately and fast.
Catch every criminal. Delight every client. First AML embeds excellent customer experience in the KYC/KYB process in five key ways.
Compliance obligations hit smaller companies hardest and gifts a competitive advantage to larger ones. Let's change that.
Trusted by local and global companies
How it works with First AML
Improve your onboarding experience with a platform that meets your AML compliance requirements while being beautiful and easy to use.
Latest publications about KYC and AML
A platform for every business.
For businesses that want to meet KYC/B requirements while maintaining minimum audit standards at a low overall cost.
For organisations with solid ESG and compliance programmes. Or those looking for further risk mitigation wins via robust AML solutions.
For businesses looking to differentiate and take a transformational approach to onboarding while offering an exceptional AML experience.
Here’s why our clients love First AML.
What I like about First AML is that it makes it easy and painless for our customers.Lisle Clements Grant Thornton
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.Hamish Baker Baker Accounting
First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients.Thomas Barnaby Shieff Angland Law