KYC for overseas clients

Support foreign direct investment or participation while protecting against PEP and sanction list inclusion.

Solve your toughest AML challenges with overseas clients.

KYB Inspect

Unwrap complex entity and ownership structures with a click.

With a single button press, visualise entities, UBOs, PSCs, and connections, even across multiple jurisdictions. Automatically retrieve and map verified shareholder data into your entity structures. Welcome to a new era of clarity and simplicity in KYB entity analysis.

KYB inspect

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

KYC for every investor type

Overseas clients are lucrative but inherently more risky. The First AML platform helps you address the unique needs for both individuals and business clients while delivering excellent onboarding experiences.

How it works Book a demo

Onboarding overseas clients

Don't let foreign companies, tax haven domiciles or the physical absence of your client stop a deal. With First AML Source onboarding overseas clients is easy.

Customer onboarding

KYC publications for overseas clients

Do it once, do it right.

Let’s talk about your compliance process.