Commercial and residential real estate

Quick KYC/B for responsible real estate.

Meet the evolving needs of investors, tenants, and regulators.

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Let's make it easy.

First AML helps thousands of real estate agencies globally to conduct KYC and KYB accurately.
Ruby Concepcion
"I love the fact that First AML is a very straightforward and transparent platform, thereby resulting to right functionality and reliability to both internal and external stakeholders."

Ruby Concepcion, Arizto Real Estate

Ethically responsible, financially prudent.

First AML is the KYC partner you need to support your company's desire to do the right thing while delivering an exceptional ROI.
Scale, scope and service are all easily addressed when working with us.

Ongoing Monitoring

Always up-to-date and accurate.

Ongoing CDD

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.

Ongoing monitoring

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)

Public API

No to double data entry. Yes to efficient and real-time compliance.

Choose how you use the public API:

  • Create a case.
  • Automate marking case complete where it meets certain criteria,
  • Develop integrations to automate processes
  • Synchronise risk assessment results to remove the need for double-entry across systems.

Public API

Trusted by local and global companies

Grant Thornton
Blackbird VC
Meredith Connell
Minter Ellison
Gibson Sheat Lawyers

Specialist AML for your most valuable 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.

Learn more

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.

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KYC and KYB publications for commercial and residential real estate.

43% of property professionals ignore rising threat of money laundering fines

How will the Register of Overseas Entities changes affect your AML process?

From 1 August 2022, the introduction of the Register of Overseas Entities means that your AML verification process for overseas entities will change.

Read the blog.

Londongrad: how the City became a money-laundering haven

Since the dawn of Russia’s war with Ukraine, scrutiny has intensified on illicit financial activity conducted in the UK.

Read the blog.

5 ways criminals launder money through real estate

Large sums of money, complex transactions, little oversight  – it makes the perfect conditions for money laundering.

Read the blog.

8 common struggles with Source of Wealth & 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.

Download the guide.

Here’s why our clients love First AML.

First AML is easy to use and saves me so much time, so I can focus on getting more listings.
Tina Lum Inspire Realty
First AML has taken a great weight off our shoulders – especially for those harder cases like trusts and companies.
Sarah Gibbons Lowe & Co
Our salespersons like the ease of use of First AML, ensuring that the listing and sale process can commence with minimum delay.
Euon Murrell Tommy's

Do it once, do it right.

Let’s talk about your compliance process.