Fast, low touch and secure. The ultimate KYC and KYB for VCs.

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Solve your toughest compliance challenges.

Let's make it fast, scalable, enjoyable and secure.
"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

Grow the bottom line and defend your reputation.

Save time, protect your company's reputation and deliver excellent customer experiences with a highly automated and expansive KYC/B information system.

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 customer experience and maximum operational efficiency, the First AML Passport  is a must for any financial institution.

Keep your investors happy and keep them investing.
Learn more about the KYC/B Ecosystem

Optimised workflows

Built to regulation, with embedded domain expertise. AML specific workflows make the job so much easier.

Manage risk, security, and cost.

Build compliance resiliency through less manual tasks, quicker processes, better collaboration, greater transparency and more consistent results.

Exception-based processes

The First AML platform reduces compliance noise by placing all information in one portal, for at-a-glance reviews and exception-based notifications.

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.

AML workflow

Trusted by local and global companies

Jelix Ventures
AirTree Ventures
Second Quarter VC
ReGen Ventures
"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

KYC Publications for VCs

Do it once, do it right.

Let’s talk about your compliance process.