AML, KYC & KYB Software
Multiple AML tools in one platform.
Powered by AI and global data sources in 180+ countries. Onboard any customer, anywhere.
Powered by AI and global data sources in 180+ countries. Onboard any customer, anywhere.
Trusted by leading firms worldwide
From individual verification to complex corporate structures, First AML handles it all.
Unravel and visualise complex entities with a click. Automatically map corporate structures across 300+ global registries and data sources.
Verify only those who matter. Identify and verify ultimate beneficial owners across jurisdictions.
Risk assessments plus screening results. Risk at a glance with dynamic scoring and embedded assessments.
Your unique risk appetite applied against 1,100+ global PEPs and sanctions lists in real-time.
Verify individuals with 96%+ accuracy using advanced biometric checks and anti-fraud signals.
Run reports in 5.6 seconds. Comprehensive case management with audit trails and one-click reporting.
We integrate with thousands of data points worldwide so you don't have to.
Compliance is more than paperwork. Unleash your team and change the internal perception.
Onboard your client smoothly without risking the relationship or your business reputation.
"We first heard about First AML through one of our investments, and having tried the product we were very happy when we became their first European client. Since then we have gone on to conduct hundreds of KYC and AML checks on both our investors and investments."
"Great platform that works well and has enhanced our AML compliance and processes!"
Multi-award winning platform, recognised across the globe.
See how First AML can transform your compliance workflow.
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