Take control. KYC for institutional, high net worth and wholesale investors.
Take full control with complete visibility of your compliance obligations.
Let's make it fast, end-to-end and secure.
Incredibly fast KYC
Easily onboard any type of complex or non individual investor.
The First AML platform ensures that you onboard all of your investors in line with your fund timelines, no matter if you're onboarding an individual or require straight through processing (STP) of KYB for domestic companies, trusts, SMSFs, or limited partnerships.
Fund admin collaboration
Fund admins often don't have the skill or desire to complete KYC/KYB for complex or non individual investor types. Use First AML in collaboration or stand alone to efficiently meet AML / CTF obligations, leaving your team to focus on investment selection and capital sourcing.
End-to-end compliance control
Tame the admin. The First AML platform supports the digital collection, management and reporting of compliance requirements from end-to-end including:
- Onboarding and KYC forms
- FATCA/CRS requirements
- Wholesale compliance
Privacy and security
First AML meets global-standard, multi-layered security protocols minimising risk of a 'black swan' cyber event or repetitional ruin. A sample of some of our security and privacy actions include:
- ISO 27001 certification.
- AWS data storage located in Ireland.
- Quarterly independent, third-party penetration testing.
"We had a big fund with about 200 investors, and we had to run a full AML check on every single one of them. Without having implemented the process and relationship with First AML it would have been a disaster trying to navigate all of those internally."
Dan Danilov, Operations Manager, Blackbird VC
Grow, innovate, win.
Secure those same day unit prices. Uncover opportunities. Create sustainable value. By minimising the compliance burden with First AML you're free to focus on more.
KYC Ecosystem
The First AML Ecosystem centralises hundreds and thousands of domestic and overseas investors' KYC and KYB information allowing for consent-based data sharing across funds. Built for superior speed and maximum efficiency, the First AML Passport is a must for fund and asset managers with a strong complex and non individual investor base.
Learn more about the KYC/B Ecosystem
EIV fail safe
If EIV fails, don't worry, you have backup.
Practical AML logic is in-built to First AML's decision engines, so if something goes wrong, additional workflows trigger, prompting customers to upload original documents via secure web forms, keeping the process on track, and making sure that work isn't falling back on your team.
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.
"What I love about First AML is how easy it is to use the platform - the intuitive UI makes it very user-friendly."
Ellie Hall, Ops Associate, Jelix VC