Built to regulation
Built to regulation, with embedded domain expertise. As regulations change, so too does the platform, ensuring workflows, and your company stay compliant.
Risk mitigation
Build compliance resiliency through less manual tasks, quicker processes, better collaboration, greater transparency and more consistent results.
Exception-based processes
The First AML platform reduces compliance noise by placing all information in one portal, for at-a-glance reviews and automatic, exception-based notifications.
Embedded expertise
From pre configured reports to document collection, embedded workflows are optimised to get information quickly and to local compliance standards.
The KYC workflow you've been looking for.
Everyone in-sync
Align on risk factors, understand case dynamics and meet transaction deadlines easily. Your team and the wider organisation is always on the same page thanks to at-a-glance understanding of each case, associated activities and their status.
Keep cases on track
Workflow automations, best practise engagements and multi channel communications ensure that when clients don't respond, or the compliance team gets busy, cases are kept on track.