Media and investor information

A brief history.

A fortuitous meeting over a beer, agitation with corporate life, great timing and indomitable spirit led the founders to create First AML leading to:

  • 1000+ reporting entities globally using First AML
  • 120+ staff around the world

See the full timeline

By the numbers

£22m

Recent GBP capital raised 

500+

Customers

600k

Pre-verified entities

31%

Pre-verified cases

165+

Full-time employees

ISO 27001

Certified 2021

<1.5%

Churn Rate

In the news

43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines

Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined.

Read more

Why anti-money laundering should be a business priority for financial services 

The knock-on effect of failing to adhere to Customer Due Diligence (CDD) and money laundering standards is serious – financial professionals are faced with the risk of extortionate fines and reputational damage, as well as ethical consequences too, especially in light of the existing challenges with Russia.

Read more

Survey reveals apathy and ignorance over AML fine risk 

Despite the growing threat, 42% of respondents said they are considering cutting their compliance budget in light of the expected recession.

Read more

Downloadables

Photos

Founders

Group shot
Photo

Milan Cooper
Chief Executive Officer
Photo LinkedIn

Bion Behdin
Chief Revenue Officer
Photo LinkedIn

Chris Caigou
Chief Customer Officer
Photo LinkedIn

 



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First AML streamlines the entire anti-money laundering onboarding and compliance process for accountants, lawyers, real estate agents, and financial institutions. Its platform allows businesses to onboard international and complex entities easily, making an otherwise complicated and manual onboarding process simple for end users and cost effective and compliant for businesses.

 


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