Small price.
Big improvement.
Up your A (ML) game.
Prices will vary depending on your jurisdiction
Launch
Ideal for onboarding minimum 400 individuals or 100 complex entities / year. An entry level option for companies that want to meet KYC requirements at a low overall cost.
POA
Optimise
Ideal for organisations with multiple offices or departments. Also for those looking for further risk mitigation wins and operational optimisation.
POA
Compare plans
Transform
Ideal for multi-nationals looking to consolidate platforms and take a transformational approach to onboarding while offering an exceptional AML experience.
POA
Compare plans
Compare plans.
Our tiered service level are designed to match your needs and ambitions, whether you're just starting out or running a complex, multi-national operation. Discover how our scalable support options can help you stay ahead of the curve and master your AML challenges.
Launch
Optimise
Transform
Onboarding
1 hour kick off meeting
1 hour workflow mapping session
Risk assessment build assistance
1 hour
2 hours
Custom compliance rules build assistance
10 x rules
20 x rules
Training
Support and training library access
Custom training sessions
1 x 1 hour virtual
2 x 1 hour virtual OR 1 x in person if in London, Sydney or Auckland
Support
Email support requests
5 x per month
10 x per month
20 x per month
Follow up training or support meetings
2 x 30 minutes
Dedicated account manager
Get started.
Get in touch and find out how we can help you today. Call 0800 005 454 or fill in the form below.
Millions of clients are verified faster through 1000s of companies with First AML.