Reducing the KYC/B time and cost burden.

Doing AML properly takes an inordinate amount of time, across multiple people, resulting in a large operational and opportunity cost. Let's help you fix that.

Do it once, do it right.

We've done AML for years and have perfected the tool to remove the most burdensome, time-intensive tasks.

Trusted by local and global companies

Oury Clark
Flude Property Consultants
20VC
LegalVision
Fractional Finance
Gibson Sheat Lawyers

Publications on addressing the time burden of AML and KYC/B

4 ways to meet AML requirements without the pain

AML pain usually falls into two camps - cost and clarity. We’ve collated some of our best local advice to help you have a less painful compliance journey.

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Your Complete Guide to Setting Up a Successful AML Compliance Programme

This guide breaks down the steps your business needs to take when setting up a successful compliance programme. Here’s what you need to get in place for upcoming AML changes. 

Read the guide.

First AML - How leading finance companies are winning big and helping customers

How leading non-bank lenders are helping customers achieve their dreams (while slaying their competition)

70% of consumers say speed and convenience matter most to them.

Read more.

Riding the dip: Compliance in a downturn market

We have seen this before: 1929, 1989, 2000 and most recently, 2008.

Watch now. 

AML & Cybercrime

 A deep dive into why AML is such an important line of defence businesses can take to protect themselves and society from cybercrime. 

Learn more.

Here’s why our clients love First AML.

Customer centricity, unbelievable passion, endless positivity, lateral thinking and an ever-vigilant compliance and security focus.

First AML has removed friction and materially decreased verification delays from our customer due diligence process.
Greg Starr MinterEllisonRuddWatts
With First AML the onboarding experience is effortless.
Belinda Sinopoli Certane
First AML offers outsized operational impact and we've never had a customer complaint.
Matt Gunn Icehouse Ventures

Do it once, do it right.

Let’s talk about your compliance process.