KYC for High Net Worth Individuals

Get to the point, keep your high net worth individuals happy and cover yourself against fast moving PEP and sanctions lists.

Solve your toughest AML challenges with high and ultra high net worth clients.

Complex entities and international UBOs.

The First AML platform helps you easily address: 

  • Tax haven domiciled entities
  • Uncovering UBOs
  • Family office complexity
  • Unusual wealth types such as crypto, gems, NFTs and art

Non standard KYC/B

Ongoing Monitoring

Always up-to-date and accurate.

Ongoing monitoring

Source by First AML delivers effortless ongoing monitoring, 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

Millions of clients are verified faster through 1000s of companies with First AML.

Blackbird VC
Gibson Sheat Lawyers
Grant Thornton
Flude Property Consultants

No 'back and forth'

We've done AML for years and have perfected the tools and processes to remove the most burdensome, time-intensive tasks.

Once you have the documents they're stored in the platform for future quick retrieval.

How it works Book a demo

Exceptional experiences

First AML embeds excellent experience in the KYC/KYB process in these key areas:

  • Original document collection, such as SoW and SoF
  • KYC storage for quick retrievals
  • Optimised workflows and smart tasks 
  • Smart automation that removes admin-heavy tasks

Onboarding experiences

Publications on AML and high net worth individuals.

Why wouldn’t you?

Do it once, do it right.

Let’s talk about your compliance process.