Painless counterparty AML

Carrying out CDD on your own customers as well as the counterparty to your transactions can be onerous and admin-heavy, particularly when you are at the mercy of other parties who are not eager to provide you with the relevant docs.

First AML is built to regulation standard, ensuring you collect, verify and process what you need to as per your company's risk appetite. Smart workflows and leading data sources ensure you are always audit-ready without the manual hassle.

As regulations change, so does the First AML platform, so you always have the right information when and as you need it.

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Upholding your reputation and credibility is critical in gaining the trust of your clients and building a positive reputation in the industry. Maintain your reputation and credibility with our simple counterparty AML capability, while retaining your existing client relationships.

• Embedded domain expertise, in particular for tax efficient/haven countries
• Optimised waterfall triggers for workflow automation

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Take appropriate measures to reduce the risks associated with the transaction or client. Know when to conduct additional due diligence, such as obtaining more information about the source of the client's funds.

With easy counterparty AML information to hand, you can easily implement additional risk mitigation measures such as setting up an escrow account to hold the funds until the transaction is completed.

Protect yourself from potential legal, financial, and reputational risks associated with real estate transactions.

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Remove uncertainty and cost with First AML. Access the cleanest, most relevant and up-to-date datasets from hundreds of government, consumer, credit, PEP and sanctions data sources, as well as thousands of adverse media sources.

Using First AML removes the need to pay and engage with numerous third parties and supports full auditability.

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