Minimise dropouts. Maximise profits.
Scalable KYC and KYB for financial institutions.
Exceptional onboarding fo exceptional clients.
Let's make it fast, scalable, easy and secure.
First AML's pre-verified KYC / KYB ecosystem enables banks and mutuals to scale without excess. This modular approach and laser focus on AML compliance means:
- Better, faster and more reliable compliance with minimal 'white noise'
- Lower drop-off rates during customer onboarding providing more reliable growth rates
- A stronger bottom line supported by First AML's tiered pricing model - pay only for what you use.
Remove the burden and uncertainty of ever increasing and uncoordinated layers of regulation.
With First AML, remove the need for additional headcount and multiple subscriptions through:
- a shared pre-verified KYC / KYB ecosystem
- auto alerts for PEPs, sanctions and adverse media
- at-a-glance summaries of customer risk.
Benefit your customers through faster, simpler and more convenient onboarding services, while accelerating speed-to-market.
First AML is helping industry leaders combine superior customer experience and technology to create a competitive differentiation while still being compliant.
Strong Security Principles
First AML meets global-standard, multi-layered security protocols ensuring our bank and mutual clients are protected from:
- Non-compliance risks associated with the collection and storage of AML-related Personal Identifying Information (PII)
- Reputational risks related to catastrophic ‘black swan’ breaches
- Financial risks caused by non-compliance or data breaches.
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.
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.
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.
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.
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.
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.
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.
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.
How leading non-bank lenders are helping customers achieve their dreams
A deep dive into competitive compliance.
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