Onboard any customer, anywhere.
Supercharge your AML with one platform.
Powered by global data sources in 180+ countries.
Millions of clients are verified faster through 1000s of companies with First AML.
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’ve grown again since moving to Source and the turnaround times have stayed the same because we've been able to control it with less hours.
With everything being in Source, I can just review it directly, make notes, see or add exemptions and just pass it off to review straightaway. "
Brendon Pierce National Compliance Manager at Arizto
"We love it! We love that we have so much control; that we can tailor our compliance approach to exactly what we need for each client."
Rebecca Black Administrative Manager at Cleaver Partners
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.