Manual processes

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.

Compliance, without the manual work

First AML replaces fragmented checks and manual follow-ups with controls embedded directly into day-to-day workflows. Your AML policy is reflected in how risk, verification, screening and client outreach are applied on every case, with clear triggers, escalation and audit-ready evidence.

Structures built and analysed automatically

Entity and ownership structures are built from 300+ global registries, with beneficial ownership calculated and visualised in line with regulatory thresholds.

Verifications automated

Once control is established, required individuals and checks are identified automatically, with verification requests sent and followed up without manual intervention.

Company credit checks

Company credit data is pulled from source and AI-summarised, with full reports available when required.

Policy enforced by default

AML policy is translated into rules, risk assessments and escalation thresholds that are applied automatically to every case, triggering Enhanced CDD when required.

Client outreach, automated and standardised

Information requests and follow-ups run to automated cadences using your approved, templated wording.

Screening that stays current

Watchlists are monitored daily, with changes surfaced automatically as risk evolves.

Complex clients, simple solution

Structures built and analysed automatically Verifications automated Company credit checks

Works the way you do

Policy enforced by default Client outreach, automated and standardised Screening that stays current

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.

Book a demo

Automate your processes.Maintain control at speed.