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

Get started with options that fit your needs. 

A platform option for everyone.

Launch

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

Optimise 

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

Transform

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

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It starts with a click.

The Platform

AML Portal

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

Onboarding global or local

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

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Monitoring

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

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KYC/B ecosystem

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

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Workflows

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

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Cyber security

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

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It ends with compliance

Data and visualisation

KYC: individual verifications

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

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KYB: complex verifications

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

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Reporting and audits

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

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Do it once, do it right.

Let’s talk about your compliance process.