Don’t let AML slow
business down

First AML takes care of the AML onboarding process for you and your customers so you can stay focused on your business.
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Simple digital ID verification

Our online ID verification form can be completed by individuals anywhere in the world on their smart device.

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Dedicated analyst team
running your platform for you

Our specialist AML analyst team are locally based and on call at any time you need them. They take care of your client and walk them through the ID verification process.

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

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

Talk to our support team, or request a demo today

“First AML is a holistic service in terms of contacting clients getting identity information, then completing the PEP check and returning the verification report.”

Lisle Clementss

Business

Competitive Compliance

Compliance obligations have increased and will continue to do so.

CDD Outsourcing: Is it really best kept in-house?

This article explores the merits of appointing an Agent.