KYC for overseas clients

Support foreign direct investment or participation while protecting against PEP and sanction list inclusion.

Solve your toughest AML challenges with overseas clients.

Onboarding complex entities

Remove difficulty and process time.

Complex entities are difficult. First AML specialises in providing accurate and fast KYB for complex entities.

  • International clients
  • Tax haven domiciled entities
  • Uncovering opaque UBOs
  • Family office complexity
  • SoW/SoF

Non standard KYC/B Customer onboarding

Continuous monitoring.

Reduce risk exposure from quickly-changing PEP and sanctions list inclusions with First AML's continuous monitoring. 

Automatic client cross checks are conducted daily against the latest and cleanest global lists.

If a new match is found a notification is delivered to your inbox, in an at-a-glance format, for immediate and proactive action.   

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Trusted by local and global companies

See why

KYC for every investor type

Overseas clients are lucrative but inherently more risky. The First AML platform helps you address the unique needs for both individuals and business clients while delivering excellent onboarding experiences.

How it works Book a demo

Onboarding overseas clients

Don't let foreign companies, tax haven domiciles or the physical absence of your client stop a deal. With the First AML platform onboarding overseas clients is easy.

Customer onboarding

KYC publications for overseas clients

5 ways criminals launder money through real estate

5 ways criminals launder money through real estate

Large sums of money, complex transactions, little oversight – it makes the perfect conditions for money laundering. Here are 5 common ways criminals use real estate to launder money.

An introduction to Source of Wealth and Source of Funds

We have put together some guidance for you to help you navigate Source of Wealth and Source of Funds in your AML process.

The majority of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures

52% of financial services professionals have identified an instance of money laundering in the last year, yet almost a quarter are considering cutting AML compliance budgets in light of the expected recession.

Why wouldn’t you?

Do it once, do it right.

Let’s talk about your compliance process.

Book a demo today