How it works

It starts with a click. AML excellence soon follows.

It starts with a click. AML excellence soon follows.

First AML.

Catch every criminal. Delight every client.

FAML-Database-600
KPMG-circle-stroke
Global KYC / KYB / CDD database

A global beneficial ownership database. Really.

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-circle-stroke
Grey labelling

Increase trust, speed the process.

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 KPMG to get on with building stronger relationships and increasing billable hours. 

EIV

Verify anywhere, anytime.

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. 

GT-circle-stroke
PEP, sanctions lists and adverse media.

Corruption or crime. Catch it at-a-glance

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.

The best button you’ll ever push

Four simple steps to compliance

Quicker, easier, better.

Request

Submit an AML / CDD request via the First AML platform. It can be as simple as an email address and the case name.

Analyse

Our AML specialists ensure all relevant elements, such as entity structures and source of wealth, are available.

Verify

We complete the verification process quickly, securely, accurately and easily.

Approve

You receive, consider and approve the results. We add the verified entity to our ever-growing network for quick and easy future approvals.

No time for a long demo? No problem.

See what First AML can do for your business in 2 minutes.