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.
“First AML has been different from other AML providers we've encountered, significantly boosting our operational efficiency.
The software itself is very intuitive - it’s not complex, it has amazing features like the corporate structure visualisation tool where I am able to map out the whole client structure, the bespoke risk assessment of course, and the risk rating – everything is in one place."
Ghassan Badran MLRO at Meysan Partners
8xfaster onboarding30 minsto review all docs
“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.