One trusted space for pre-verified complex entities.
Welcome to the First AML ecosystem.
At its core, the First AML ecosystem is a global, central repository of pre-verified KYB and KYC information.
End users grant access over who in the ecosystem can use their pre-verified KYB information, anywhere in the world.
Partners in the First AML ecosystem create new cases, access pre-verifications and manage the entire KYC / KYB process from one simple interface.
We are ISO 27001 certified meaning the ecosystem is bank-level secure; protecting customer reputations and brand positions.
No pain. Yes ease.
Reduce AML costs
Have happy customers
Benefits beyond re-use.
Live track - real time case progression
Create, track and collaborate on AML cases in real-time, so you know exactly where they're at.
Request a case and the First AML workflow engine kicks off a smart task list, specifying what needs to be collected from the customer, verified or retrieved from our AML ecosystem. 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.
Perpetual storage, five years to forever
First AML storage is forever. Documents, decisions and verifications are always available meaning no more fragmented record keeping, bad experiences, repetition frustration or audit failures.
A single repository for documents, decisions and verifications allows auditors to simply pull batches of sample cases or run requested reports. No manual tasks required.