Automate your processes.
Maintain control at speed.
Nothing missed
Policy, applied automatically.
AML policies are translated into structured risk rules, questions and scoring. Risk levels trigger the required checks and controls automatically as work happens.
The inbox goes quiet
One case file. One source of truth.
Risk assessments, documents, screening results, communications and decisions live together in a single case file, linked two the client across time and engagements.
A self-writing paper trail
Decisions you can evidence.
Every answer, override and judgement is recorded with full version history and change tracking. When asked, the rationale and controls applied are already there.
Complex clients, simple solution.
Structures built automatically
Entity and ownership structures are constructed directly from 180+ global registries and data sources.
UBOs calculated by the platform
Ownership, control and voting rights are calculated and highlighted automatically in line with regulatory thresholds.
Visualised by default
Complex structures are auto-created and presented visually, without static diagrams or external tools.
Verifications automated
Required individuals and checks are identified as soon as control is established. Verification requests are sent and followed up automatically.
Company risk, summarised
Company credit data is pulled from source and AI-summarised, with full reports available when needed.
Works the way you do.
Policy runs via rules
AML policy is actioned via rules and requirements, consistently applied to every case.
Client communications
Requests and follow-ups run to automated cadences with your templated wording.
Risk assessments live in the workflow
Dynamic, weighted risk assessments are centrally defined and automatically added to every case.
Enhanced CDD follows risk
ECDD is triggered automatically when risk thresholds are met.
Screening stay current
Watchlists are monitored daily, with changes surfaced automatically.
Why firms trust First AML
Built on real AML experience
We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.
Local support that understands compliance
Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.
Solutions, not sales pitches
We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.
See First AML in action.
The only AML platform you need to run world-class onboarding.