Media and investor information
A brief history.
A fortuitous meeting over a beer, agitation with corporate life, great timing and indomitable spirit led the founders to create First AML leading to:
- 500+ reporting entities globally using First AML
- 120+ staff around the world
- 450k+ pre-verified entities in the First AML ecosystem
By the numbers
Recent GBP capital raised
In the news
43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines
Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined.
Why anti-money laundering should be a business priority for financial services
The knock-on effect of failing to adhere to Customer Due Diligence (CDD) and money laundering standards is serious – financial professionals are faced with the risk of extortionate fines and reputational damage, as well as ethical consequences too, especially in light of the existing challenges with Russia.
Survey reveals apathy and ignorance over AML fine risk
Despite the growing threat, 42% of respondents said they are considering cutting their compliance budget in light of the expected recession.
Company and product
Entity Structure Mapping
Individual PEP Match
First AML streamlines the entire anti-money laundering onboarding and compliance process for accountants, lawyers, real estate agents, and financial institutions. Its platform allows businesses to onboard international and complex entities easily, making an otherwise complicated and manual onboarding process simple for end users and cost effective and compliant for businesses.