Solve your firm's toughest compliance challenges.
Let's make it accurate, on-chargable and fast.
Remove the burden and uncertainty of ever increasing layers of regulation on both your team and clients. Reduce the bottleneck and double handling your team faces.
With First AML, guarantee just the right level of compliance without impacting customer experience through:
- source of wealth and source of funds auto collection
- auto alerts for PEPs, sanctions and adverse media
- perpetual document, decision and risk assessment storage.
Improve your bottomline
Focus on advisory, not on admin. We'll help you meet your compliance requirements while making KYC / KYB an easy process for your clients.
You'll reduce costs, increase productivity and ensure a consistent, easily auditable AML process is in place. With First AML, you'll find an increase in business efficiency and a better bottom line, whilst keeping entirely compliant with the regulations.
Trusted by local and global companies
Leave the complexity to us
First AML is the KYC partner you need to support your company's desire to do the right thing while delivering an exceptional ROI. Meet your compliance requirements with scalability and fiscal responsibility in mind.
Clarity and confidence for every decision
Nuance and context tell the compliance story. Dig deeper, understand ‘why’ and make better informed, risk-aware decisions. Source by First AML empowers real-time ad hoc reporting so you can truly Understand Your Customer.
Comprehensive audit trails and audit-ready reports make audit time a pleasure. It’s a new era of compliance, where clarity and confidence guide every decision.
Always up-to-date and accurate.
Source by First AML delivers effortless Ongoing Customer Due Diligence (OCDD), delivering auto alerts to fundamental changes like beneficial ownership or document expiry.
PEPs, sanctions and adverse media
Real-time monitoring of over 1,100 PEPs and Sanctions lists worldwide with results delivered via exception-based reports.
It's never been easier to build and follow an audit trail.
Source by First AML, automatically builds an audit trail as you go. Risk assessments, time stamps, exceptions, decision trails, audit logs... all available, all the time, all in one place.
Add auditors as 'read-only' users, allowing them to find what they need in a few clicks while ensuring customer privacy rights.
KYC and KYB publications for accounting firms.
70% of accountants have money laundering fears over Russian dark funds
Your Complete Guide to Setting Up a Successful AML Compliance Programme
This guide breaks down the steps your business needs to take when setting up a successful compliance programme.
5 Things Accounting Firms Should Consider When Outsourcing AML
Regulations, privacy concerns, obscure control and ownership structures. Take a deep dive to see how to address it.
Tax havens: the wealthy, the bad and the ugly
For maximum tax efficiency, the wealthy create complex or opaque structures with multiple layers of ownership and shareholdings.
8 common struggles with Source of Wealth and Source of Funds
Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.
Specialist AML for your most common clients.
KYC for private wealth.
Are your High Net Worth Individuals and Ultra High Net Worth Individuals on a PEP or sanction list? And where did their money really come from?
We have years of experience working with privately wealthy people and will help you cut through pre-made AML packs, tax-efficient structures located in tax havens, all while keeping them happy.
KYC for overseas investors.
Ensure your overseas investor clients can quickly and easily make investments while meeting AML requirements.
Tax haven countries, foreign languages and family office are all easily managed with First AML.
Here’s why our clients love First AML.
What I like about First AML is that it makes it easy and painless for our customers.Lisle Clements Grant Thornton
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.Hamish Baker Baker Accounting
I’d recommend looking at First AML. It gives people a little more peace of mind.Howard Ringrose Partner / MLRO