Multiple AML tools in one platform. Powered by AI and global data sources in 180+ countries.
Unravel complex corporate structures and verify the entities that matter — automatically.
Unravel and visualise complex entities with a click. Map layered ownership hierarchies instantly — no manual digging required.
Verify only those who matter. Identify and verify ultimate beneficial owners accurately, without wasting time on irrelevant parties.
Risk assessments and screening results combined — it's risk at a glance. See what matters without wading through noise.
Automate data and document collection from 300+ corporate registries and data sources. Every jurisdiction, one workflow.
Verify real people with speed, accuracy, and built-in fraud defence.
Verify individuals with 96%+ accuracy. Passive liveness detection and document checks that complete in seconds — not minutes.
Spot frauds through a range of signals, including device intelligence and geolocation. Stop bad actors before they become your problem.
Your unique risk appetite applied against 1,100+ global PEPs and sanctions lists in real-time. Continuous monitoring that never sleeps.
Let your client prove and verify their money trail. You just need to review. Structured collection makes the hard part someone else's job.
The operational layer that keeps your compliance team moving fast — with full control and visibility.
Make it yours. Tailor workflows, risk rules, and customer journeys to your exact requirements — without writing a single line of code.
Work where you want, improve adoption and get the bigger picture. Connect First AML to your existing stack in minutes, not months.
Run reports in 5.6 seconds. Full audit trails, exportable records, and regulator-ready reporting — always on, always current.
Control and configure rules that everyone has to follow. Set guardrails once, enforce them everywhere — no exceptions, no gaps.
No more chasing. It's not quite set and forget, but it's close. Automated nudges and status updates keep clients moving without constant follow-up.
200+ complex AML cases per analyst, per month. Purpose-built case management that keeps complex reviews organised, audited, and on track.
Onboard a trust with a single click. Navigate the complexity of trust structures without the usual back-and-forth.
Keep customers verified and monitored long after onboarding. Because AML doesn't stop at the front door.
The full KYB suite — company structure, UBO verification, worldwide registry data, and risk scoring — applied to ongoing monitoring of existing business customers.
The full KYC suite — biometrics, fraud detection, PEP/sanction screening, and source of funds — running continuously for your individual customers.
Ongoing Customer Due Diligence — continuous monitoring of customers so you're always working from current, accurate data. No manual refresh cycles.
Enhanced Customer Due Diligence — deeper investigation for higher-risk clients. Apply proportionate scrutiny where your risk appetite demands it.
See how First AML brings your entire compliance workflow together — from onboarding to ongoing monitoring.
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