Take control. KYC for institutional, high net worth and wholesale investors.

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Take full control with complete visibility of your compliance obligations.

Let's make it fast, end-to-end and secure.
"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.

Identity Verification (IDV)

Experience one-click verifications.

It's just so easy. IDV results attach directly to the correct contacts and cases and if a verification doesn't pass, intelligent workflows step in, notifying clients and requesting the necessary information for completion.
You choose KYC verification settings accessed via global data sources, including 1,100+ real-time PEPs and Sanctions lists worldwide, 300+ corporate registries spanning 100 countries, and numerous reliable government ID databases and credit bureaus.

Identity Verification (IDV)


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.


KYC Publications for Fund and Asset Managers

Do it once, do it right.

Let’s talk about your compliance process.