Financial services

Exceptional onboarding for exceptional clients.

Exceptional onboarding for exceptional clients.

Finance Green@2x
What you’ll achieve.

Minimise dropouts, maximise profits.

Why wouldn’t you?

We’ll help you easily meet AML compliance requirements while supporting you to grow your business with quicker, more effective and highly efficient onboarding. Request, analyse, verify, approve. Done.

And, you’ll reduce costs, increase productivity and ensure a consistent, easily auditable AML process is in place.

Our unique combination of leading technology, bank-level security and local analysts ensures exceptional client service that minimises dropouts and improves margins all the while staying compliant.

We would never get rid of First AML. We rely on them heavily and all our entities / people data are in their system.

– Daniel Danilov, Blackbird 

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Ticks every box.
Everything you need and then some.
Exceptional onboarding experiences, highly secure, local expert analysts.

Verify clients before they've even left your office.

Trusts and other entities are easy for us, individuals are even easier. First AML enables quick identity verification, with most individuals being verified in less than a minute.

While complex entities such as companies or trusts, are handled by our local team of specialist analysts. They define the structures, chase documents and guide all parties through the process. Easy.

Security to rival the best.

First AML is built on a security-first premise, so you and your clients can be assured their sensitive information will remain private.

Thanks to our ISO 27001 certification, encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more, we guarantee your clients’ data is safe and secure.  

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The winning trifecta: technology, security and an exceptional experience.

We combine the best of everything; cutting edge technology, exceptional security  and a team of local analysts to make it all just happen.

Easily meet your initial and ongoing compliance requirements while making your AML processes consistent, auditable and cost effective with First AML. Our AML / CDD technology platform provides a single, secure place to request, review and store your CDD verifications.

While our local team of expert analysts make the AML process a pleasure for all involved. Speaking more than 17 languages helps remove any barriers and ensure a professional and consistent approach until the job’s done.

Join the network - verify once, and once only.

First AML’s network of hundreds of thousands of pre-verified  entities provides an exceptional experience smoothing the process for your high net worth clients who are saved from unnecessary repetitive verifications. 

Make doing business just that much easier. Your high net worth  clients will prefer you for it.

 

Be smart.

Competitive compliance

It shows you’re a leader.

Find out why so many of New Zealand’s finance services are embracing First AML to combat a highly competitive market.

Why wouldn't you?

Do it once, do it right. 
Let’s talk about your compliance process.