With First AML, you'll love reporting.
Pre-defined reports based on real-world needs. Reporting is easy with First AML.
See everything, lose nothing.
Full visibility of every verification, for every client, forever. Time stamps, decision trails, risk levels...all available, all the time.
Compliance at scale
Auto alerts, audit-ready reports, at-a-glance dashboards and custom views. So much more than standard .csv 'reports'
Preconfigured report options and at-a-click answers are just some of the efficiencies born of deep domain-expertise embedded in our reports.
Combine information from First AML with broader business data for a robust, truly global view of your ESG posture.
Trusted by local and global companies
You deserve more than a .csv
No manual manipulation required.
Reporting at your finger tips.
Other providers just export information as .csv files, leaving you to collate, manipulate and interpret the data, not with First AML. We have in-built reporting logic allowing you to filter and query at a click.
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.
At-a-glance to the deepest dive.
From a single dashboard, drill down to interrogate the finest details including source documents. It's all here, in one platform.
At-a-glance database checks, verification status, number of cases with exceptions and even offices you suspect are onboarding risky customers. It's all here. At a click.
Predefined reports are based on the right information, in the right format for the most common audiences; VPs, Boards, regulators and auditors.
CDD level, risk level, location of individual etc is all predefined. Not just a field filter that exports as csv, but a ready-to-go report, no manual manipulation required.