Curious about the First AML platform?

How it works.

Improve your onboarding experience with a platform that meets your AML compliance requirements while being beautiful and easy to use.

Trusted by local and global companies

See why

For businesses that want to meet KYC/B requirements while maintaining minimum audit standards at a low overall cost.

For organisations with solid ESG and compliance programmes. Or those looking for further risk mitigation wins via robust AML solutions.

For businesses looking to differentiate and take a transformational approach to onboarding while offering an exceptional AML experience.

The First AML portal is the single place for all your compliance; case requests, entity builds, document storage, reporting, audits and more.

Automate onboarding and give your customers less chance to churn. Verify global entities in days not weeks with First AML.

Auto-monitor for PEPs, sanctions and adverse media. Daily checks and exception-based notifications remove the white noise.

Join First AML and access a global pre-verified KYC and KYB database for faster and cheaper onboarding.

Build compliance resiliency through less manual tasks, quicker processes, better collaboration, greater transparency and more consistent results.

We combine technology, intelligence, and expertise across the business and platform to deliver the highest level of cyber security.

Combining the power of AI with automated workflows, First AML Lite provides individual verification, quickly, accurately and at scale.

Automate onboarding and give your customers less chance to churn. Verify global entities in days not weeks with First AML.

Auto-monitor for PEPs, sanctions and adverse media. Daily checks and exception-based notifications remove the white noise.

Do it once, do it right.

Let’s talk about your compliance process.