With one click, you can request a CDD/KYC case ensuring full compliance and no delay on starting your client engagement.
First AML helps you meet your obligations by identifying your customers and checking they are who they say they are. As well as identifying ‘beneficial owners’ through the establishment of ownership structures of a company, partnership or trust.
Then there are the ongoing CDD / KYC and enhanced due diligence requirements, as well as the regular legislative updates that need to be addressed. Let’s make it easy for you.
We combine the best of everything; cutting edge technology, exceptional security and a team of local analysts for the most complex of cases.
Submit an AML / KYC request via the First AML platform. It can be as simple as an email address and the case name.
Our team of local analysts review the complex cases, define the structure and identify related entities.
We complete the verification process quickly, securely, accurately and easily. Using a combination of biometric EIV tools and expert analysts.
You receive, consider and approve the results. We add the verified entity to our ever-growing network for quick and easy future approvals.
Three reasons we’re a better option:
We treat your security very seriously and guarantee your clients’ data is safe. Just some of the actions we undertake include:
We do the heavy lifting so you can focus on making informed decisions.
Our centralised platform makes AML processes consistent, easy and secure, while our local analysts ensure an exceptional AML process for all.