AML, KYC and KYB software solution

Multiple AML tools in one platform.

Powered by AI and global data sources in 180+ countries. Onboard any customer, anywhere.

★★★★★ 4.8/5 based on 1,500+ customers
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First AML platform case management
Trusted by 1,500+ companies worldwide
Blackbird VC Gibson Sheat Lawyers Grant Thornton 20VC Flude Property Consultants BHP Accounting Blackbird VC Gibson Sheat Lawyers Grant Thornton 20VC Flude Property Consultants BHP Accounting

The only platform you need

All your AML, KYC and KYB tools in one. We integrate with thousands of data points across the globe so you don't have to.

Company structure visualisation

Company Structure Build

Unravel and visualise complex entities with a click. Verify UBOs, map ownership chains, and integrate data from 300+ corporate registries and data sources worldwide.

KYBKYCScreeningRiskReporting

180+

Countries for individual IDs

300+

Corporate registries

97.5%

Client pass rate

1,100+

Screening lists scanned daily

13m

Verified entities

5.6s

To run annual reports

All your compliance tools in one place

From biometric verification to risk assessments, from PEP screening to case management. One platform, every tool you need.

Company StructureUBO VerificationRisk ScoringRegistry IntegrationBiometricsAnti-fraudPEP ScreeningSource of Funds

Risk Assessments and Scoring

Risk assessments combined with screening results. Dynamic scoring, embedded assessments, and integrated monitoring.

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Risk assessment dashboard
Compliance rules

Compliance Rules

Control and configure rules that everyone has to follow. Embed AML rules, automate tasks, and set email/SMS cadences.

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Communications

Communications

No more chasing. Automated reminders, document requests, and task management keep everything moving.

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AML Reporting

Run reports in 5.6 seconds. Comprehensive case management with audit trails and one-click reporting.

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AML reporting dashboard

Built for every stakeholder

AML and KYC obligations are shared. Work collaboratively, together with First AML.

Configuration and customisation

Configuration and Customisation

Make it yours. Preset workflows and rules to train new staff quickly on processes and never miss a step.

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Integrations

Integrations

Work where you want, improve adoption and get the bigger picture. Consolidate all data inputs into one system.

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Global registry integration

Worldwide Registry Integration

Automate data and document collection from 300+ corporate registries and data sources across the globe.

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Trusted by industry leaders

We first heard about First AML through one of our investments, and having tried the product we were very happy when we became their first European client. Since then we have gone on to conduct hundreds of KYC and AML checks on both our investors and investments. It's been amazing!
Will GoodwinPartner at 20VC
25%Faster onboarding
18hrsSaved per month
9/10Compliance confidence
Great platform that works well and has enhanced our AML compliance and processes!
Howard RingrosePartner at BHP Accounting
18hrsSaved per month
9/10Compliance confidence

Built for your privacy and security

One of the most recognised and trusted AML platforms in the world. Multi-award winning and rated 4.8/5 by 1,500+ customers.

Bank-Grade Security

Your data is secure with First AML. Robust oversight and compliance guardrails to ensure strict adherence.

Global Coverage

180+ countries for individual IDs and 300+ corporate registries and data sources.

Multi-Award Winning

First AML's platform has been recognised across the globe. 4.8/5 based on 1,500+ customers.

Partner Ecosystem

Work collaboratively with your clients, partners, and compliance team.

Onboard clients faster than ever before.

Get started with First AML and see the difference one platform makes.

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