So much more than just EIV

With one click, you can request a CDD/KYC case ensuring full compliance and no delay on starting your client engagement.

First AML helps you meet your obligations by identifying your customers and checking they are who they say they are. As well as identifying ‘beneficial owners’ through the establishment of ownership structures of a company, partnership or trust.

Then there are the ongoing CDD / KYC and enhanced due diligence requirements, as well as the regular legislative updates that need to be addressed. Let’s make it easy for you.

We do the work. You make the call.

Trusts and other entities are easy for us, individuals are even easier. While you focus on billable hours or delivering exceptional service we’ll help you:

• identify entity structures
• identify source and origin of funds
• obtain copies of recent and current financial statements
• identify and map details of the relationships between signatories and any underlying beneficial owners

Then you make the risk assessment based on the results.

One place, all your records.
Always available.

Easily meet your customer due diligence record keeping requirements with First AML.

Our centralised and highly secure database provides you with quick and complete access to electronic versions of the original documents used for:

• customer identification
• risk assessments

By keeping comprehensive records in a secure, always available environment you’ll fly through audits and comply with Money Laundering Regulations.