First AML
First AML appears in the following categories
What is 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 system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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First AML product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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system suit me?
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