Fast, low touch and secure. The ultimate KYC and KYB for VCs.
Solve your toughest compliance challenges.
Let's make it fast, scalable, enjoyable and secure.
Speed to close
Deliver delightful investor experiences and be compliant. The First AML platform ensures that you onboard all of your investors in line with your fund close timeframe.
Our platform offers VCs everything and then more, no matter if you're onboarding an individual or require straight through processing (STP) of KYB for domestic companies, trusts, SMSFs, or limited partnerships.
Scalability
First AML is the better choice for funds:
- Free your lean team from conducting KYC and KYB.
- Onboard large volumes of investors in short time frames.
- Allow your fund administrators to focus on their speciality.
- Pay only for what you use with the First AML tiered pricing model.
Investor experience
Support your investor relationship managers to deliver superior experiences and grow share of wallet. The First AML platform offers simpler and more convenient onboarding services through:
- First AML ecosystem, allowing for investor-authorised reuse of their relevant information.
- Digitise engagement processes, reduce touchpoints, and minimise friction.
- Smart workflows, entity-specific task lists and tight integration remove the need for traditional, manual and bulky application forms, allowing information to be quickly obtained and securely stored.
Privacy and security
First AML meets global-standard, multi-layered security protocols minimising VCs 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.
"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.
Trusted by local and global companies
"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