14 compliance tools, one platform
How First AML Works
Every tool your compliance team needs. Connected to 300+ corporate registries and 180+ countries of identity data.
Every tool your compliance team needs. Connected to 300+ corporate registries and 180+ countries of identity data.
Unravel and visualise complex entities with a click. Automatically map ownership chains, identify beneficial owners, and pull corporate data from 300+ registries worldwide — in seconds, not days.
Dynamic risk scoring combined with screening results. Embedded assessments, integrated monitoring, and automated re-assessment triggers mean your risk picture stays current without manual effort.
14 compliance capabilities, fully integrated. No separate logins, no siloed data, no patchwork of vendors.
Visualise complex ownership chains. Pull corporate records from 300+ global registries. Identify UBOs and flag high-risk structures automatically.
Verify ultimate beneficial owners using biometric checks, document verification, and global identity databases. Know exactly who owns what.
Dynamic scoring, embedded assessments, and integrated monitoring. Risk assessments are combined with screening results for a complete picture.
Automate data and document collection from 300+ corporate registries and data sources. NZ, AU, UK, EU and beyond — connected automatically.
Make it yours. Preset workflows, embed AML rules, and train new staff quickly on processes. Every team runs the same way, every time.
Work where you want. Connect First AML to your CRM, practice management software, and data sources. Consolidate all inputs into one system.
Run comprehensive reports in 5.6 seconds. Full audit trails, one-click annual reporting, and evidence packs ready for any regulator request.
Control and configure rules that everyone has to follow. Embed AML rules, automate tasks, and set email/SMS cadences so nothing slips through.
No more chasing clients for documents. Automated reminders, document requests, and task nudges keep verification moving without manual follow-up.
Manage every customer case from one place. Full case history, notes, document storage, and status tracking — across your whole team.
eIDV powered by biometric face matching and liveness detection. Verify any individual, anywhere in the world, without a face-to-face meeting.
Detect altered documents, synthetic identities, and suspicious patterns. First AML flags fraud signals automatically so your team reviews what matters.
Screen against 1,100+ global watchlists daily. Politically Exposed Persons, sanctions, adverse media — all covered, automatically refreshed.
Collect and assess source of funds and wealth declarations. Structured workflows guide customers through the process — reducing back-and-forth.
Book a demo and we'll walk you through the platform, tailored to your industry and use case.
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