Onboard any customer, anywhere.
Supercharge your AML with one platform.
Powered by global data sources in 180+ countries.
The only platform you need - all your AML, KYC and KYB tools in one.
The most complete AML data set across the globe.
We integrate with thousands of data points across the globe so you don’t have to. Our data enrichment network allows better pass rates first time.
180+
Countries for individual IDs
300+
Corporate registries and data sources
97.5%
Client pass rate
1100+
Screening lists scanned daily
13m
Verified entities
5.6
Seconds to run annual reports
AML & KYC obligations are shared.
Work collaboratively, together with First AML.
Sick of multiple tools?
Do it all in the First AML Platform.
Reduce risk, and save time with the most complete all-in-one AML platform.
“We first heard about First AML through one of our investments, and having tried the product we were very happy when we became their first European client.
Since then we have gone on to conduct hundreds of KYC and AML checks on both our investors and investments. It's been amazing!”
Will Goodwin Partner at 20VC
25%Faster onboarding
18hrsSaved per month
9/10Compliance confidence score
“Great platform that works well and has enhanced our AML compliance and processes!”
Howard Ringrose Partner at BHP Accounting
18hrsSaved per month
9/10Compliance confidence score
One of the most recognised and trusted AML platforms in the world.
First AML’s multi-award winning platform has been recognised across the globe.