From entity structures to biometric verification, First AML handles every step of compliance across 180+ countries and 300+ corporate registries.
Twelve integrated tools that replace your patchwork of compliance systems.
Unravel and visualise complex entities with a click. Automate data and document collection from 300+ corporate registries and data sources.
Verify only those who matter. Identify ultimate beneficial owners across jurisdictions.
Risk assessments combined with screening results. Dynamic scoring and embedded assessments give you risk at a glance.
Biometric verification with 96%+ accuracy. Anti-fraud and tampering detection built in.
Worldwide registry integration. 300+ corporate registries connected for real-time business verification.
1,100+ global PEPs and sanctions lists scanned in real-time. Your unique risk appetite applied automatically.
200+ complex AML cases per analyst, per month. Full audit trails for every action taken.
Run reports in 5.6 seconds. Board-ready packs with one click.
Work where you want, improve adoption. API integrations let First AML fit into your existing workflows.
Make it yours. Company-specific risk models tailored to your business requirements.
Automated reminders and document chasing. Your team focuses on investigations, not follow-ups.
Let clients prove and verify their money trail. Structured source of funds and wealth collection.
First AML works with firms across sectors that face complex compliance obligations.
Streamline client onboarding and meet AML obligations without slowing down your practice.
Verify clients and beneficial owners across jurisdictions while keeping matters moving.
Handle complex property transactions with full corporate structure visibility and audit trails.
Meet regulatory requirements across banking, funds, and financial services with a single platform.
See how First AML replaces your patchwork of tools with one platform.
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