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

Blackbird VC
Grant Thornton
KPMG
Oceana Funds
Meredith Connell
Oury Clark
Alceon

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 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 Goodwin Partner at 20VC

25%Faster onboarding
18hrsSaved per month
9/10Compliance confidence score

“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.

4.8/5 based on 1500+ customers

Onboard clients faster than ever before.