Solve your toughest AML challenges.
Fast, scalable, accurate and secure.
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.
Scalable pricing for every entity type - individuals, trusts, international companies and more.
If you onboard a large volume of individuals or commonly work with complex entities or international customers, this is the best option for you. You'll also enjoy bigger discounts for the more verifications you do.
Pay as you go
Or if you'd prefer to flex your usage each month, pay as you go lets you pay just for the entities you verify in a month.
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