First AML

About

First AML bridges regulatory expertise and practical execution, turning overhauls like EU AMLR and eIDAS 2.0 into an onboarding advantage. Built on a multi-jurisdictional rules engine that handles complex corporate tiers and variable UBO limits, the platform replaces document-heavy processes with a continuous, secure compliance architecture. Automated beneficial ownership analysis, regional PEP screening, configurable EDD triggers, and digital identity verification apply consistent controls without burdening compliance teams. From event-driven due diligence to corporate structure change tracking, First AML delivers audit-ready evidence at scale. Trusted by legal, accounting, real estate, gaming, and financial firms across the UK, Europe, Australasia, and beyond.

For more information, visit https://www.firstaml.com/uk/