Compliance at a click

AML auditing.


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Compliance audits have never been so easy.

As our clients are audited, so too is the First AML platform. Perpetual audits provide perpetual improvements.

Trusted by local and global companies

Flexibility. Automation. Transparency.

Power through audits.

No manual tasks.

Unlike other platforms that require downloading documents or the AML team collating information manually, with First AML you can simply pull batches of sample cases or run requested reports; no manual tasks required.

Exceptions management.

Quickly show auditors permanent and temporary exceptions with reasons through single-click reports.

Auditor-only access

Auditors can be added as 'read-only' users and removed as soon as they have completed their job. Keeping data integrity and cyber security in tact the entire time. 

Audit reports

Allow restricted self-service for auditors to select random case batches for review, no matter what type they're looking for, e.g. risk or due diligence.

Perpetual storage, five years to forever.

First AML storage is forever. Documents, decisions and verifications are always available meaning no more fragmented record keeping, bad experiences, repetition or frustration.

Here’s why our clients love First AML.

Customer centricity, unbelievable passion, endless positivity, lateral thinking and an ever-vigilant compliance and security focus.