One place, one solution.

Case management

 

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Beyond the bare minimum. 

AML case management for the ethically minded. 

Better than most.

Audit ready, all the time
Subscriptions included
Confident in collaboration

Effective, efficient, easy.

Case dashboard

From a birds eye view, down to individual tasks, the First AML dashboard gives compliance teams at-a-glance understanding of each case, associated activities and their status.  

Customer onboarding Monitoring

Smart lists and activity logs

Request a case and the First AML workflow engine kicks off a smart task list, specifying what needs to be collected from the customer, verified or retrieved from our AML ecosystem. As each task is completed the activity log is automatically updated, giving real-time visibility into case status and making you audit-ready, all the time.

AML workflow

Individual to complex cases.

One-click escalation and we'll take care of it all. Unlike simple EIV providers, with First AML if an EIV and auto clean up fail, one click turns a Lite case into a full case for ultimate compliance coverage

Do it once, do it right.

Let’s talk about your compliance process.