Get Compliant Quicker.
Consulting. Software. Training.
The one-stop-shop AML package you need to get compliant with AML/CTF Tranche 2 reforms.
Join thousands of other smart companies across the globe.
Consulting
One AML
Establish a robust and compliant framework that meets the AML/CTF legislation from the outset.
Software
First AML
Use a single technology platform to meet AML/CTF requirements with minimum burden.
Training
Alpha AML
Prepare your team so they're up-to-speed on AML/CTF requirements and ready for Tranche 2.
Just get it done.
Understand and meet your AML obligations with one easy engagement and one special price.
30% off consulting with One AML.
Understand and meet your AML/CTF obligations. We provide robust, cost-effective and seamless solutions for implementing an effective risk assessment and programme, including policies, procedures and controls that are tailored and functional to your business.
20% off AML software with First AML.
Save time, money and frustration on your AML process. From the simplest electronic identity verification (eIDV) checks through to the most difficult and risky areas of compliance, you can do it all. In a single platform, Source combines:
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300+ global corporate registries covering 100+ countries
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AI-enabled identity verifications
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Workflow automations
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Data collection decisioning
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Real-time case visibility
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AML intelligence
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Risk-tolerance flexibility
Starts from:
$29 per person training with Alpha AML.
Online AML training for Tranche 2 readiness and ongoing obligations. Take control with our easy-to-use online learning platform that’s simple, fast and delivers a great experience for all.
Rated 4.7/5 from 5,000+ learners.
Full price: $99 per person
Claim the offer today.
Complete the form below and we'll get in touch in 1 business day.
*Terms and conditions apply.
Ghassan Badran
MLRO, Meysan Partners
"Before using Source from First AML, it used to take 3-4 hours to conduct KYC, now it takes a maximum of 30 minutes.”
Read case study
Katy
Company & Trust Accountant
"Alpha's overview on AML/CFT was amazing, beautifully laid out and easy-to-follow."
Liam Cowley
Director, Lateral Lawyers
"With One AML it was a straightforward, friendly process and the team ensured we got exactly what we needed."
*Terms and conditions
One AML offer: Offer only available when you also sign with First AML. 30% discount can be used on services, compliance programme setup or independent audit. Offer may be used on one transaction.
First AML offer: Offer available on 2 or 3 year contracts only. Discount applies to the software platform only.
Alpha AML offer: Offer only available when you also sign with First AML. No limits on the number of seats this applies to. Offer valid for the first year only then reverts to full price for year 2 onwards.
Offer applies when two or more services are engaged.