How it works.
Improve your onboarding experience with a platform that meets your AML compliance requirements while being beautiful and easy to use.
Trusted by local and global companies
Get started with options that fit your needs.
A platform option for everyone.
Launch
For businesses that want to meet KYC/B requirements while maintaining minimum audit standards at a low overall cost.
Optimise
For organisations with solid ESG and compliance programmes. Or those looking for further risk mitigation wins via robust AML solutions.
Transform
For businesses looking to differentiate and take a transformational approach to onboarding while offering an exceptional AML experience.
Data
Data plans to fit every entity type; individuals, trusts, international companies and more.
Pay annually
Best for companies that:
- Predominantly onboard complex entities or international customers, or
- Onboard a large volume of individuals, or
- Want the biggest discounts, or
- Need maximum flexibility to support business growth objectives.
Pay quarterly
Best for companies that:
- Onboard a mix of complex entities, international customers and individuals, or
- Want a big discount but not an annual outlay, or
- Need flexibility to address business seasonalities.
Pay monthly
Best for companies that:
- Onboard the same number of entities every month
It starts with a click.
The Platform
AML Portal
The First AML portal is the single place for all your compliance; case requests, entity builds, document storage, reporting, audits and more.
Onboarding global or local
Automate onboarding and give your customers less chance to churn. Verify global entities in days not weeks with First AML.
Monitoring
Auto-monitor for PEPs, sanctions and adverse media. Daily checks and exception-based notifications remove the white noise.
KYC/B ecosystem
Join First AML and access a global pre-verified KYC and KYB database for faster and cheaper onboarding.
Workflows
Build compliance resiliency through less manual tasks, quicker processes, better collaboration, greater transparency and more consistent results.
Cyber security
We combine technology, intelligence, and expertise across the business and platform to deliver the highest level of cyber security.
It ends with compliance.
Data and visualisation
KYC: individual verifications
Combining the power of AI with automated workflows, First AML Lite provides individual verification, quickly, accurately and at scale.
KYB: complex verifications
Automate onboarding and give your customers less chance to churn. Verify global entities in days not weeks with First AML.
Reporting and audits
Auto-monitor for PEPs, sanctions and adverse media. Daily checks and exception-based notifications remove the white noise.