First AML
First AML occurs in the following categories
Description of First AML
A SaaS platform that combines AML tools: screening, UBO verification, biometrics, case management, reporting and integrations with 300+ registries and 1100+ screening lists.
Who is First AML suitable for?
First AML is a global AML, KYC and KYB platform aimed at financial institutions, accounting firms and business service providers for compliance and onboarding.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
Do you
know First AML?
Just as you want to know other people's opinions, others want to know yours. Please share your opinions!
Do you work
for this company?
Read how to update the information here
First AML occurs in the following categories
First AML product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
Does this
software suit me?
Do like 20000+ companies, let our algorithms guide you to the right software choice.
Most common comparisons in AML System
