Oversight without opening every file.
Live where the work happens. Ready when the auditor asks.
First AML reporting runs live against case data, surfacing risk concentration, workload, overrides and ageing cases in easy-to-digest dashboards. Every widget is clickable, opening the underlying cases with filters applied, so investigation starts from the data and ends at the file. Oversight isn't a monthly export; it's the default view.
Birds-eye view
Find the friction, flag the risk
Live dashboards surface bottlenecks and ageing cases, so slowdowns get caught before a case stalls. High-risk factors, compliance gaps and override patterns show up across the firm before a client is onboarded, helping senior time be spent where it counts.
By the book
Regulatory reports at a click
Purpose-built regulatory reports map to local supervisor requirements, so information such as PEP counts and entity verification types come ready for submission. Built-in guidance gives additional context and the report can be downloaded to CSV if required.
Show your working
Defend every decision, down to the timestamp
Every action on a case is captured as it happens: documents collected, decisions made, emails sent, verifications run. Verification reports go further, badging each as a new check, reinterpretation or retrieval, with the timing attached. The case file is the audit trail. Ready when the regulator comes looking.
"Oversight isn't a monthly export, it's the default view"
Frequently Asked Questions
Does reporting tell me when something needs attention, or do I have to go looking?
Both, by design. The reporting dashboards surface cases needing attention, override patterns and ageing cases for oversight at the programme level. Operational alerts (ID expiry, CDD refresh, ongoing monitoring changes on individuals and entities) live on a dedicated Alerts page. So dashboards stay focused on the shape of the programme and alerts stay focused on the next action.
How reliable are the AI-generated insights and credit reports for AML decision-making?
Entity Insights returns structured open-source intelligence drawn from public records, registries and media, designed as a starting point for review rather than a verification outcome. Company credit checks come directly from Creditsafe and CreditorWatch, with the source and timing recorded on the report. Both sit inside the case alongside the rest of the evidence, so reliance and judgement are documented against the source.
Are the numbers on the dashboard current, or do they need reconciling against the case data?
The dashboards run directly against live case data. There's no separate reporting layer, no overnight sync, no parallel data warehouse to reconcile. Clicking any widget opens the underlying cases with filters applied, so the number on the dashboard and the case list behind it are the same dataset. If a figure looks wrong, the cases producing it are one click away.
How do I get the data out of the platform, in what format and who controls access?
Reporting data can be exported as an Excel file or printed to PDF. Access to dashboards and exports is governed by role-based permissions set at the firm level, so everyone only sees what's appropriate to their role.
Can I cut the data the way I need to, or are there only default views?
Each report (cases, individuals, entities, pricing, regulatory) carries its own filter set, covering case status, office, date created or completed, screening status, exception type and entity type. Filters combine, columns sort and the result exports to CSV for further analysis. The default views answer the common questions; the filters answer the specific ones.
Can I see reporting across different offices, and how does that work?
Reporting is filter-driven, so the view breaks down by office, team, case status or date range depending on the report. Firm-wide roles like Compliance Officer and Platform Admin can filter across every office; other users see what's relevant to their role. Move from a group view to a single office in a couple of clicks, then export to CSV if required.
Why firms trust First AML
Built on real AML experience
We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.
Local support that understands compliance
Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.
Solutions, not sales pitches
We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.
See First AML in action.
The only AML platform you need to run world-class onboarding.