Onboard any customer, anywhere.

Supercharge your AML with one platform.
Powered by global data sources in 180+ countries. 

Get started4.8/5 based on 1500+ customers

Millions of clients are verified faster through 1000s of companies with First AML.

Grant Thornton
Blackbird VC
Meredith Connell
Minter Ellison
Gibson Sheat Lawyers

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.

4.8/5 based on 1500+ customers

Onboard clients faster than ever before.