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AML reporting.


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With First AML, you'll love reporting.

Pre-defined reports based on real-world needs. Reporting is easy with First AML.

Trusted by local and global companies

You deserve more than a .csv

No manual manipulation required.

Reporting at your finger tips.

Other providers just export information as .csv files, leaving you to collate, manipulate and interpret the data, not with First AML. We have in-built reporting logic allowing you to filter and query at a click.

Audit-ready reporting.

Allow restricted self-service for auditors to select random case batches for review, no matter what type they're looking for, e.g. risk or due diligence.

At-a-glance to the deepest dive.

From a single dashboard, drill down to interrogate the finest details including source documents. It's all here, in one platform.

At-a-glance database checks, verification status, number of cases with exceptions and even offices you suspect are onboarding risky customers. It's all here. At a click.


Predefined reports.

Predefined reports are based on the right information, in the right format for the most common audiences; VPs, Boards, regulators and auditors. 

CDD level, risk level, location of individual etc is all predefined. Not just a field filter that exports as csv, but a ready-to-go report, no manual manipulation required.