VC Funds, PE Funds, Non Bank Lenders, Payment Providers

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Scalable KYC and KYB for financial institutions.

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Exceptional onboarding for exceptional clients.

Let's make it fast, scalable, easy and secure.

Millions of clients are verified faster through 1000s of companies with First AML.

Fractional Finance
Cavalry Ventures
Headline VC
Blackbird VC

Seamless onboarding, purposeful growth.

Make customer onboarding a seamless and beautiful experience, while improving your bottom line, with these key features.

AML risk assessments

Experience a new era of AML risk assessments.

Bid farewell to spreadsheets as you seamlessly integrate customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.

AML risk assessments

Platform security

Bank-grade security protects sensitive data and safeguards your business.

First AML is committed to being a trusted partner for compliance by following industry best practices and achieving key security certifications. Our security-first culture translates into reduced risk and peace of mind for both our clients and their customers alike.

Platform security

Publications for KYB and KYC in finance.

Convera x First AML: cross border transactions in unusual times

Hear from industry leaders Neil Jeans from Grant Thornton and Stuart Walker from Heritage Bank.

Watch the webinar.

Why anti-money laundering should be a business priority for financial services

In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures. 

Read the article.

The Ultimate AML Cheat Sheet for Compliance Officers (and Teams!)

Getting AML compliance right can be a challenge, but this cheat sheet will help. Here is First AML’s advice on how to deal with the most common problems compliance teams face when verifying their clients.

Download the guide.

Riding the dip: Compliance in a downturn market

To help you through the expected recession, we will be sharing the best research and insights from leading consulting firms.

Watch the webinar.

How leading non-bank lenders are helping customers achieve their dreams

A deep dive into competitive compliance. 

Read the blog.

Here’s why our clients love First AML.

First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients.
Thomas Barnaby Shieff Angland Law
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.
Hamish Baker Baker Accounting
What I like about First AML is that it makes it easy and painless for our customers.
Lisle Clements Grant Thornton

Do it once, do it right.

Let’s talk about your compliance process.