Commercial and residential real estate

Quick KYC/B for responsible real estate.

Meet the evolving needs of investors, tenants, and regulators.

How it works  Book a demo

AML/CTF Tranche 2 is coming.

Let's make it easy.

First AML helps thousands of real estate agencies globally to conduct KYC and KYB accurately.

Find out more about Tranche 2 for Real Estate

Trusted by local and global brands

Ethically responsible, financially prudent.

First AML is the KYC partner you need to support your company's desire to do the right thing while delivering an exceptional ROI.
Scale, scope and service are all easily addressed when working with us.

Continuous monitoring.

Reduce risk exposure from quickly-changing PEP and sanctions list inclusions with First AML's continuous monitoring

Automatic client cross checks are conducted daily against the latest and cleanest global lists.

If a new match is found a notification is delivered to your inbox, in an at-a-glance format, for immediate and proactive action.   

More on monitoring

EIV auto-verify. First AML Lite.

Meet AML obligations while delivering exceptional customer experience through a quick and easy verification process.

  • Verify anywhere, anytime.
    Empower clients to prove their identity with just a phone, photo ID and their face.
  • Remove the burden
    Using a combination of AI and machine learning, First AML balances both ID pass rates and reviews at scale. While automated workflows better onboarding experiences.

Learn more

Integrate with anything.

First AML's open API provides a path to seamless onboarding and verification.

Direct upload and integration to your chosen system lowers the cost of admin, reduces errors and provides quicker time to revenue.

KYC and KYB publications for commercial and residential real estate.

43% of property professionals ignore rising threat of money laundering fines

How will the Register of Overseas Entities changes affect your AML process?

From 1 August 2022, the introduction of the Register of Overseas Entities means that your AML verification process for overseas entities will change.

Read the blog.

Londongrad: how the City became a money-laundering haven

Since the dawn of Russia’s war with Ukraine, scrutiny has intensified on illicit financial activity conducted in the UK.

Read the blog.

5 ways criminals launder money through real estate

Large sums of money, complex transactions, little oversight  – it makes the perfect conditions for money laundering.

Read the blog.

8 common struggles with Source of Wealth & Source of Funds

Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.

Download the guide.

Specialist AML for your most valuable clients.

KYC for private wealth.

Are your High Net Worth Individuals and Ultra High Net Worth Individuals on a PEP or sanction list? And where did their money really come from?

We have years of experience working with privately wealthy people and will help you cut through pre-made AML packs, tax-efficient structures located in tax havens, all while keeping them happy.

Learn more

KYC for overseas investors.

Ensure your overseas investor clients can quickly and easily make investments while meeting AML requirements.

Tax haven countries, foreign languages and family office are all easily managed with First AML.

Learn more

Here’s why our clients love First AML.

First AML is easy to use and saves me so much time, so I can focus on getting more listings.
Tina Lum Inspire Realty
First AML has taken a great weight off our shoulders – especially for those harder cases like trusts and companies.
Sarah Gibbons Lowe & Co
Our salespersons like the ease of use of First AML, ensuring that the listing and sale process can commence with minimum delay.
Euon Murrell Tommy's

Do it once, do it right.

Let’s talk about your compliance process.