Beyond the bare minimum.
AML case management for the ethically minded.
Active case updates
Quickly request cases, review results, investigate document findings and make well informed decisions to resolve/close the case.
Built to standard
The First AML platform is built to standard; as local AML regulations change so too does the platform and related workflows, keeping you continuously compliant.
More than .csv
The First AML platform includes in-built reporting logic allowing you to answer the most common or obscure questions from management, the Board and auditors, at a click.
At its core, the First AML ecosystem is a global, central repository of pre-verified KYB and KYC information.
Better than most.
Audit ready, all the time
Confident in collaboration
Effective, efficient, easy.
From a birds eye view, down to individual tasks, the First AML dashboard gives compliance teams at-a-glance understanding of each case, associated activities and their status.
Smart lists and activity logs
Request a case and the First AML workflow engine kicks off a smart task list, specifying what needs to be collected from the customer, removing the need for traditional bulky application forms. As each task is completed the activity log is automatically updated, giving real-time visibility into case status and making you audit-ready, all the time.