Millions of clients are verified faster through 1000s of companies with First AML.
Focus on advisory, not AML.
We'll help you meet your AML obligations while protecting your bottom line. Make KYC/KYB an easy process for your clients. Plus, we can even show you how to seamlessly on-charge AML costs to them.
Manifest
It’s your AML command centre.
Streamline workflows and empower users with intelligent prompts and automated processes. The Manifest serves as a centralised hub for effortless case management, providing clarity on CDD data, requirements, actions, and progress.
Simplify KYC fulfilment through automated reminders, IDV requests, verifications, email communication with clients, in-built logic and visual indicators for holistic understanding.
AML risk assessments
Experience a new era of AML risk assessments.
Bid farewell to spreadsheets as you seamlessly integrate customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.
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
Leading accounting firms choose
First AML
Here's why our clients love First AML
"What I like about First AML is that it makes it easy and painless for our customers."
Lisle Clements
Grant Thornton
"First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding."
Hamish Baker
Baker Accountants
"First AML have removed much of the KYC admin. We would definitely recommend them.
Hayden Sym
Oury Clark
Ready to get compliant?
Talk to our team to see how First AML can get you compliant and onboarding much quicker.