VC Funds, PE Funds, Non Bank Lenders, Payment Providers

Minimise dropouts. Maximise profits.

Scalable KYC and KYB for financial institutions.

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Exceptional onboarding fo exceptional clients.

Let's make it fast, scalable, easy and secure.

Trusted by local and global brands

Seamless onboarding, purposeful growth.

Make customer onboarding a seamless and beautiful experience, while improving your bottom line, with these key features.

KYC Passport

The First AML Passport centralises KYC and KYB information from trusts, partnerships companies and individuals around the world. Built for superior customer experience and maximum operational efficiency, the First AML Passport is a must for any financial service provider.

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Risk and reputation protection

Meet the most stringent KYC requirements, high quality, source-verified information that has been rigorously cross-checked by First AML.

Access the data at any time. Configured for unique needs such as PEPs and sanctions auto updates.

Request triggers a recheck to ensure source documents are always up-to-date.

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Improve customer experience

35% of clients would switch service providers after 1 bad experience.

Reducing time and cost puts you ahead of your competition. Accelerate compliance processes, meet the most stringent KYC requirements whilst providing your customers with a beautiful onboarding experience.

Less friction equals reduced onboarding dropoffs, high margins and ultimately, increased revenue.

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Publications for KYB and KYC in finance.

Convera x First AML: cross border transactions in unusual times

Hear from industry leaders Neil Jeans from Grant Thornton and Stuart Walker from Heritage Bank.

Watch the webinar.

Why anti-money laundering should be a business priority for financial services

In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures. 

Read the article.

The Ultimate AML Cheat Sheet for Compliance Officers (and Teams!)

Getting AML compliance right can be a challenge, but this cheat sheet will help. Here is First AML’s advice on how to deal with the most common problems compliance teams face when verifying their clients.

Download the guide.

Riding the dip: Compliance in a downturn market

To help you through the expected recession, we will be sharing the best research and insights from leading consulting firms.

Watch the webinar.

How leading non-bank lenders are helping customers achieve their dreams

A deep dive into competitive compliance. 

Read the blog.

Here’s why our clients love First AML.

First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients.
Thomas Barnaby Shieff Angland Law
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.
Hamish Baker Baker Accounting
What I like about First AML is that it makes it easy and painless for our customers.
Lisle Clements Grant Thornton

Do it once, do it right.

Let’s talk about your compliance process.