CDD/KYC are the cornerstone for best practice customer onboarding

Customer Due Diligence (CDD) or Know Your Customer (KYC) policies are the cornerstones of an effective AML/CTF program. They are the act of performing background checks on the customer to ensure that they are properly risk assessed before being onboarded, to ensure there is no money laundering or terrorist financing involved in the transaction.
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Why is CDD/KYC so important?

Technology lead CDD/KYC analysts

Our analysts scan our database of pre-verified individuals, trusts, companies and partnerships, and for new cases analyse entity structures and investigate beneficial ownership. We have user friendly technology and liaise with all beneficial owners to verify their identity electronically. Once CDD/KYC is complete, our AML platform allows you to track and maintain your CDD/KYC records for ease of reporting.

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CDD/KYC for a wide range of industries

We understand the importance of guarding your client relationships and maintaining your trusted brand. First AML ensures that you comply with all AML requirements, without spending your billable hours in the process.

AML for Law Firms

Get AML compliance sorted swiftly and efficiently with us. We know the importance of getting on with business in the real estate sector, so we take the pain away from you with our efficient and cost effective AML software solution.

AML for Real Estate Agents

With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.

AML for Financial Service

Getting AML compliance sorted in a cost effective and timely manner means that you can use your billable hours to do what you do best – perform business advisory for your clients. You can trust us to do things right.

AML for Accountants

Our software solution means that you can get AML verified with a business, anywhere. Get onboarded from anywhere in the world in just a few short steps, taking away the pain of paperwork.

Learn more for Verifying as an Individual

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How does our CDD/KYC process work for you?

Submit a case

Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.

CDD verification completed by our team

Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.

Notification of your CDD/KYC check complete

Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.

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