Ready to report in 5.6 seconds.
Real-time ad hoc reports
View up-to-date reports, for any period, on any of the following criteria:
- Customer
- PEP, sanctions and adverse media status
- Exceptions
- Status and type
- Case creation and completed dates
Compliance and audit reporting
Rest easy with full audit trails available, including tracked changes made to customer records, risk assessments, and results.
All required information for local compliance reporting is also available.
Follow the decision trail
Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.
Understand your clients
Dive deep into your clients' compliance position
One place to tell the story.
Centralise all the relevant customer information in one place and at a glance.
Proactive risk management
See the trends before they become problems.
The only platform you need - all your AML, KYC and KYB tools in one.
Company structure build
KYB for business
Company structure build UBO verification Risk assessments and scoring Worldwide registry integration
Audit and improve
Config and customisation Integrations Audit and reporting
Streamline
Compliance rules Communications Case management
KYC for individuals
Biometric verification Anti-fraud and tampering PEP and sanction screening Source of funds and wealth
Millions of clients are verified faster through 1000s of companies with First AML.