Painless counterparty AML (and more) for responsible real estate.
Meet the evolving needs of investors, tenants, and regulators.
Solve your agency's toughest compliance challenges.
Let's make it simple and fast.
Speed to revenue
Achieve compliance without constraints. With First AML you'll be compliant without risking transactions and big commissions.
- Provide a positive customer experience, every time, no matter if it's a simple residential real estate transaction or complex commercial one.
- Free your sales team to sell with the help of the Manifest and KYB Inspect features.
Regulatory complexity
Remove the uncertainty of increasingly complex and nuanced regulation on both your team and clients through:
- continuous alignment against standards and recommendations set by regulators.
- auto alerts for PEPs, sanctions and adverse media based on the cleanest and newest lists.
- perpetual document, decision and risk assessment storage for ESG and audit requirements.
Complex entities
Complex entities, located across diverse geographies with overseas UBOs are our specialty. We'll help you meet AML requirements through a pre-packaged view of your client including:
- source of funds and source of wealth
- beneficial ownership chains
- organisational structures
Security and privacy
Source by First AML meets global-standard, multi-layered security protocols ensuring you and your clients are protected from:
- Reputational risks related to catastrophic ‘black swan’ breaches.
- Financial risks caused by non-compliance or data breaches.
Trusted by local and global companies
Ethically responsible, financially prudent.
First AML is the KYC partner you need to support your company's desire to do the right thing while delivering an exceptional ROI.
Scale, scope and service are all easily addressed when working with us.
Ongoing Monitoring
Always up-to-date and accurate.
Ongoing CDD
Source by First AML delivers effortless Ongoing Customer Due Diligence (OCDD), delivering auto alerts to fundamental changes like beneficial ownership or document expiry.
PEPs, sanctions and adverse media
Real-time monitoring of over 1,100 PEPs and Sanctions lists worldwide with results delivered via exception-based reports.
Streamlined identity verification for individuals
Experience the future of identity verification:
- AI-driven biometrics
- Flexible risk assessments
- Automated workflows
- Ongoing monitoring
- Informed decisions
- Your choice of IDV
Public API
No to double data entry. Yes to efficient and real-time compliance.
Choose how you use the public API:
- Create a case.
- Automate marking case complete where it meets certain criteria,
- Develop integrations to automate processes
- Synchronise risk assessment results to remove the need for double-entry across systems.
KYC and KYB publications for commercial and residential real estate.
43% of property professionals ignore rising threat of money laundering fines
How will the Register of Overseas Entities changes affect your AML process?
From 1 August 2022, the introduction of the Register of Overseas Entities means that your AML verification process for overseas entities will change.
Londongrad: how the City became a money-laundering haven
Since the dawn of Russia’s war with Ukraine, scrutiny has intensified on illicit financial activity conducted in the UK.
5 ways criminals launder money through real estate
Large sums of money, complex transactions, little oversight – it makes the perfect conditions for money laundering.
8 common struggles with Source of Wealth & Source of Funds
Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.
Specialist AML for your most common clients.
KYC for private wealth.
Are your High Net Worth Individuals and Ultra High Net Worth Individuals on a PEP or sanction list? And where did their money really come from?
We have years of experience working with privately wealthy people and will help you cut through pre-made AML packs, tax-efficient structures located in tax havens, all while keeping them happy.
KYC for overseas investors.
Ensure your overseas investor clients can quickly and easily make investments while meeting AML requirements.
Tax haven countries, foreign languages and family office are all easily managed with First AML.
Here’s why our clients love First AML.
First AML is easy to use and saves me so much time, so I can focus on getting more listings.
Tina Lum Inspire Realty
First AML has taken a great weight off our shoulders – especially for those harder cases like trusts and companies.
Sarah Gibbons Lowe & Co
Our salespersons like the ease of use of First AML, ensuring that the listing and sale process can commence with minimum delay.
Euon Murrell Tommy's