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Bank-level security and assurance

First AML is built on a security-first premise; we’re ISO 27001 certified, we use encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more.

350,000+ pre-verified entities

First AML’s network of hundreds of thousands of pre-verified entities means your clients are saved from unnecessary repetitive verifications.

Easy for clients, painless for you

Our technology takes care of the process, technicalities and security while our local team of analysts protect your reputation and enable a frictionless AML process for your clients.

Being able to outsource our AML compliance requirements, means our staff are not bogged down making everyone happy.

Mike Kemps, Kemps Weir Lawyers