Faster cases, same exceptional standard
AI that's built in, not bolted on.
First AML AI fixes the slow and frustrating parts of the AML process. Analysing documents, researching entities, broadening screening coverage and confirming identity. This is just the start. We're adding AI where it removes real work, not where it ticks a box.
Read it and reap
Data in. Decisions out. AI does the prep.
AML data's messy. IDs, screening hits, company records, trust deeds. First AML's AI reads them all, extracts what matters and structures the results for quick human decisions. The AI also catches issues early and guides users to get it right the first time. Less rework. Faster cases.
Show and tell
AI separates signals from noise.
First AML's AI searches across registries, public records and adverse media, builds a consistent picture of each client, and surfaces genuine risks with context already attached. Stronger coverage. Sharper focus. Fewer hours lost to busywork.
Look mum, no hands!
Cases progress themselves.
The compliance rules and review steps belong to your team. First AML's AI runs against them, clears the routine and flags the cases that need human judgment with the context attached. Less waiting. More cases closed.
Current AI features
This is just the beginning. Each feature removes a specific AML bottleneck. All of them work together.
Entity Insights
Searches public records, registries and credit data to produce a structured open-source report on any entity, with follow-up questions to go deeper where it matters. Foreign entities and thin-data jurisdictions stop being the slow ones.
AI document reader
Reads trust deeds, constitutions and complex documents in around sixty seconds, extracts beneficial owners and certification details, and builds the ownership structure inside the case. Hours of reading become a minute of review.
AI-supported individual verification
Captures a live video alongside the ID document and uses facial biometrics to confirm the person submitting matches the document. Identity fraud caught at the form, not in the case.
Advanced Risk Screening
Runs alongside standard adverse media to surface court proceedings, criminal filings and content behind paywalls, with AI-tuned filtering to keep false positives down. Stronger coverage without more hits to clear.
Why firms trust First AML
Built on real AML experience
We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.
Local support that understands compliance
Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.
Solutions, not sales pitches
We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.
See First AML in action.
The only AML platform you need to run world-class onboarding.