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Traditional AML processes are awful; intrusive, repetitive and manual. So let’s fix that. Get the information you need while making the CDD experience as easy as possible for your clients.
We combine the best of everything; cutting edge technology, exceptional security and a team of local analysts to smooth the process.
Leaving your team to use time more productively and maximise billable hours, all the while ensuring you’re 100% compliant with happy clients.
– Mike Kemps, Kemps Weir.
Complex entities are easy for us, single entities are even easier. First AML enables on-the-spot completion of client verification forms. With individuals being verified in as little as 60 seconds.
While complex entities are handled by our local team of specialist analysts to define the structure, chase documents and guide your clients through the process. Easy.
Make AML processes consistent, audits easy and growth scalable with First AML. Our centralised solution provides a single, secure place to review and store your client data while meeting compliance requirements.
And because First AML is built on a security-first
premise, clients and your firm can rest assured your reputations will be kept in tact.
Thanks to our ISO 27001 certification, encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more, we guarantee your clients’ data is safe and secure.
First AML technology takes care of the process, technicalities and security ensuring you have a consistent, robust, well documented, practise-wide process for CDD / CFT.
The expertise of our local team of analysts protect your reputation and smooths the AML process for your clients. With more than 17 languages and impressive availability, our team of analysts engages professionally and consistently until the job’s done.
First AML’s network of hundreds of thousands of pre-verified entities means means your clients are saved from unnecessary repetitive verifications.
We also service the ongoing verifications, supporting your law firm to meet continual CDD monitoring obligations easily, quickly and cost effectively.
