Scale compliance to fit your business.
No matter your size, your compliance can scale.
Compliance obligations hit smaller companies hardest and gifts a competitive advantage to larger ones. Let's change that.
Simplify the complex
AML is complex, compliance specialists are expensive, regulations change. First AML provides compliance at scale through:
- A single platform, inclusive of everything you need: biometric EIV, document authentication, third party data sources, auditing and reporting functionality and more.
- Ongoing regulatory requirements reviews and related platform, workflow and process updates
- Flexible pricing that fits every business.
The First AML Passport centralises KYC and KYB information from trusts, partnerships companies and individuals around the world. Built for superior customer experience and maximum operational efficiency, the First AML Passport is a must for any business looking to scale, by alleviating their compliance concerns.
Meet soaring customer expectations without increasing risk. First AML provides compliance scale through:
- Better, faster and more reliable processes and results with minimal 'white noise'
- Lower customer onboarding drop-off rates providing more reliable growth rates
- A stronger bottom line supported by First AML's tiered pricing model - pay only for what you use.
Speed to revenue
Faster onboarding means more clients through the door and an increase in revenue. With First AML's easy to use retrieval system, you can ensure that your clients are onboarding in record time.
The benefits? A better customer experience leading to loyalty, and less drop-offs during the onboarding process.
Trusted by local and global companies
Publications on scaling your compliance processes.
Compliance consistency: 5 takeaways from Treasury’s AML/CFT regulatory regime review
With money laundering and terrorism financing continuing to pose a significant threat to the UK, the review of the UK’s AML/CFT regulatory and supervisory regime (the Review) by Treasury was welcomed by many.
How leading non-bank lenders are helping customers achieve their dreams (while slaying their competition)
70% of consumers say speed and convenience matter most to them.
The Ultimate AML Cheat Sheet for Compliance Officers (and Teams!)
Getting AML compliance right can be a challenge, but this cheat sheet will help. Here is First AML’s advice on how to deal with the most common problems compliance teams face when verifying their clients.
4 ways to meet AML requirements without the pain
AML pain usually falls into two camps - cost and clarity. We’ve collated some of our best local advice to help you have a less painful compliance journey.
Riding the dip: Compliance in a downturn market
We have seen this before: 1929, 1989, 2000 and most recently, 2008.
Here’s why our clients love First AML.
Customer centricity, unbelievable passion, endless positivity, lateral thinking and an ever-vigilant compliance and security focus.
Our salespeople appreciate the ease of use and efforts made by your staff to ensure the listing process can commence with minimum delay.Euon Murrell Tommy's Mana
We are loving it because it has provided the discipline that we needed to get our policies and procedures for AML in place. Now it just happens!!Martin Fine Martin Fine Business Law Limited
Engaging First AML to attend to this time consuming work has the added advantage of freeing us up to put more of our time into caring for our clients.Janine Willis Legal