First AML Lite
Individual verification at scale.
Combining the power of AI with automated workflows, First AML Lite provides effortless verification, quickly, accurately and at great scale.
Individual verifications have never been so easy.
High pass rates, great experiences.
AI combines with smart workflows ensuring accurate matches and quick onboarding.
No to criminals, yes to clients.
Perpetual storage and daily rechecks against PEP and sanctions lists keeps you safe and revenue flowing.
See everything, lose nothing.
Full visibility of every verification, for every client, forever. Time stamps, decision trails and easy reports speed onboarding and reduce audit risk.
Single-click escalation
If an EIV and auto clean up fail, one click turns an individual lite case into a complex case for ultimate compliance coverage.
Trusted by local and global companies
Collect. Check. Done.
In less than 60 seconds.
Multi-factor biometric EIV
Onboard individuals with confidence. Anywhere, anytime.
Conduct realtime KYC and KYB. First AML multi-factor biometric EIV uses AI and smart automation to conduct:
- User impersonation / spoofing / liveness checks
- Proof of verification.
- Data extraction from documents using OCR.
PEP, sanctions and adverse media
Protect your company from potential reputational and financial damage
Unlike other EIV providers, First AML provides perpetual storage, enabling ongoing PEP, sanction and adverse media screening for fast business, now and in the future. Exception-based reporting for new inclusions, removes white noise while keeping you compliant.
EIV fail safe
If EIV fails, don't worry, you have backup.
Practical AML logic is in-built to First AML's decision engines, so if something goes wrong, additional workflows trigger, prompting customers to upload original documents via secure web forms, keeping the process on track, and making sure that work isn't falling back on your team.
Source of Wealth / Source of Funds
Remove uncertainty and difficulty
You don't always need both SoW and SoF. But when you do, our solution obtains them, associates them to the case and stores them in our pre-verified entity ecosystem for future use. If SoW / SoF is from new wealth types, such as NFTs or crypto, we deal with that too.