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.
Complex entities and international UBOs.
The First AML platform helps you easily address:
- Tax haven domiciled entities
- Uncovering UBOs
- Family office complexity
- Unusual wealth types such as crypto, gems, NFTs and art
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.
Trusted by local and global companies
KYC for every investor type
Overseas clients are lucrative but inherently more risky. The First AML platform helps you address the unique needs for these clients while delivering excellent onboarding experiences.
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.
KYC publications for overseas clients
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.