KPMG is global network of professional firms providing Audit, Tax and Advisory services. They use our global beneficial ownership database to verify complex entities in seconds. Saving their clients from unnecessary repetitive verifications and leaving them to get on with improving their bottom line.
Alceon Group is a financier and multi-strategy alternative investment manager. They use our grey labelling feature to build trust and transparency in the AML onboarding process. Helping incentivise clients to complete required AML tasks more quickly. Leaving Alceon Group to get on with building stronger relationships and increasing billable hours.
Global commercial real estate services and investment firms use our EIV (Electronic Identity Verification) system to get individual verifications completed quickly and easily, anywhere in the world. Leaving them to get on with improving their bottom line.
Grant Thornton is a professional services network of independent accounting and consulting member firms which provide assurance, tax and advisory services. They use our PEP, sanctions and adverse media feature to minimise their exposure to higher risk individuals and their related entities. Leaving them to breathe easy knowing their good name and revenue streams are protected.
Submit an AML / CDD request via the First AML platform. It can be as simple as an email address and the case name.
We complete the verification process quickly, securely, accurately and easily.
You receive, consider and approve the results. We add the verified entity to our ever-growing network for quick and easy future approvals.