Audit and improve

AML reporting.

Full clarity. Best decisions.

Ready to report in 5.6 seconds.

Real-time ad hoc reports

View up-to-date reports, for any period, on any of the following criteria:

Customer
PEP, sanctions and adverse media status
Exceptions
Status and type
Case creation and completed dates

Compliance and audit reporting

Rest easy with full audit trails available, including tracked changes made to customer records, risk assessments, and results.

All required information for local compliance reporting is also available.

Follow the decision trail

Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.

Understand your clients

Dive deep into your clients' compliance position

One place to tell the story.

Centralise all the relevant customer information in one place and at a glance.

Proactive risk management

See the trends before they become problems.

The only platform you need - all your AML, KYC and KYB tools in one.

Company structure build

Unravel and visualise complex
entities with a click.

UBO verification

Verify only those who matter.

Risk assessments and scoring

Risk assessments + screening results.
It's risk at a glance.

Worldwide registry integration

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

Config and customisation

Make it yours.

Integrations

Work where you want, improve adoption
and get the bigger picture.

Audit and reporting

Run reports in 5.6 seconds.

Compliance rules

Control and configure rules that
everyone has to follow.

Communications

No more chasing. It's not quite
set and forget, but it's close.

Case management

200+ complex AML cases
per analyst, per month.

Biometric verification

Verify individuals with 96%+ accuracy

Anti-fraud and tampering

Spot frauds through a range of
signals, including device
intelligence and geolocation

PEP and sanction screening

Your unique risk appetite applied
against 1,100+ global PEPs and
sanctions lists in real-time.

Source of funds and wealth

Let your client prove and
verify their money trail.
You just need to review.

KYB for business

Company structure build UBO verification Risk assessments and scoring Worldwide registry integration

Audit and improve

Config and customisation Integrations Audit and reporting

Streamline

Compliance rules Communications Case management

KYC for individuals

Biometric verification Anti-fraud and tampering PEP and sanction screening Source of funds and wealth

Millions of clients are verified faster through 1000s of companies with First AML.

Onboard clients faster than ever before.

Book a demo