Millions of clients are verified faster through 1000s of companies with First AML.
Focus on advisory, not AML.
We'll help you meet your AML obligations while protecting your bottom line. Make KYC/KYB an easy process for your clients. Plus, we can even show you how to seamlessly on-charge AML costs to them.
Manifest
It’s your AML command centre.
Streamline workflows and empower users with intelligent prompts and automated processes. The Manifest serves as a centralised hub for effortless case management, providing clarity on CDD data, requirements, actions, and progress.
Simplify KYC fulfilment through automated reminders, IDV requests, verifications, email communication with clients, in-built logic and visual indicators for holistic understanding.
AML risk assessments
Experience a new era of AML risk assessments.
Bid farewell to spreadsheets as you seamlessly integrate customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.
Here’s why our clients love First AML.