AML Risk Assessments

Take control of your AML risk management.

No more spreadsheets. Customised risk assessments seamlessly integrated into your compliance programme. 

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Streamline your risk assessments.

Get to risk insights faster

Configure risk assessments that address all required risk areas like geography, client, transaction type, and more. Establish a flexible framework aligned to your compliance policies and weigh criteria based on your risk appetite.

Understand client risk at a glance

Embed risk analysis into your client onboarding workflow. Automatically scored risk levels from weighted criteria inform your compliance team of the level of caution required.

Stay audit-ready with ease

Log risk assessment answers, as well as notes and changes. Retain full version histories of your evolving risk framework. Show off at audit time with comprehensive audit logs loved by HMRC, SRA, ICAEW and other supervisory bodies.

Build custom risk models

Configure custom risk criteria, weights and thresholds for beneficial ownership. Trigger actions like enhanced customer due diligence based on risk levels.

Set risk thresholds
Trigger actions when risk levels exceed your risk appetite.
Audit trail of risk decisions

Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.

Easy setup

Simple setup and open fields mean that you can tailor your questions to your business' current risk assessment.

Security and privacy

Compliance and auditing

First AML is audited every twelve months by the British Standards Institute as part of our ISO27001:2013 certification requirements. First AML complies with relevant privacy legislation within the United Kingdom, New Zealand, Australian, and European countries (GDPR).

Data security

All data transmitted and stored via the First AML platform is encrypted both in transit and at rest using the industry standard AES-256 encryption algorithm to encrypt data.

Do it once, do it right.

Let’s talk about your compliance process.