We verify thousands of individuals every week

Get onboarded from anywhere in the world in a few short steps using our electronic verification process
  • Data encryption
  • Local analyst team
  • Electronic verification
  • Focus on privacy
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Complete the verification process once, and never deal with paperwork again

Our AML solution means that as an individual being verified, you can complete your AML verification with us once, and consent to having this retrieved by any other organisations that you choose to work with. This means that you don’t have to worry about completing the painful and often non digital process of AML verification again, saving you time and hassle. You can rest assured knowing that our platform has the highest security and privacy measures so that your personal information stays safe and secure.

We exist to remove the complexity from the CDD/KYC process

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Request new cases in seconds

Get new CDD/KYC cases underway immediately to ensure no delay on starting your client engagement.

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Live progress tracking

Keep track of who has completed their ID verification.

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Approval & exception monitoring

We do the heavy lifting while you focus on making the final approval decisions and track any judgement calls you make.

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Accuracy & Reporting

All of your CDD/KYC records stored neatly in one place making management and audit reporting simple.

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Nurturing your customer

Using digital solutions to ensure your customers have a market leading and simple on-boarding experience.

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Verified Database

Verified Database ID verification data for individuals, companies, and trusts. Access information with a simple consent.

Talk to our support team, or request a demo today
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“It takes us out of the firing line of our clients, initially it was creating a lot of tension but First AML has taken that tension out of it”

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