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First AML

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Company health

Employee growth
9% decrease in the last year
Web traffic
124% increase in the last quarter
Financing
July 2021 - $29M

Ratings

G2
4.6/5
(4)
Glassdoor
3.8/5
(21)

First AML description

First AML is an anti-money laundering (AML) software platform designed for businesses of all sizes. It simplifies and automates AML compliance tasks such as customer due diligence, risk assessment, and transaction monitoring. First AML offers a single platform that integrates with various data sources and provides global coverage, including PEP and sanctions screening. This helps businesses streamline their compliance processes, reduce costs, and minimize the risk of fines and reputational damage.

Who is First AML best for

First AML is an anti-money laundering (AML) software platform that streamlines compliance for businesses of all sizes. It automates KYC/KYB checks, sanctions screening, and risk assessment, helping businesses reduce costs and minimize risks. First AML offers a single, integrated platform with global coverage, simplifying complex AML processes for enterprise clients in regulated industries.

  • Best for enterprise businesses (1000+ employees).

  • Ideal for finance, accounting, legal, and professional service businesses.

First AML features

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Supported

First AML offers KYC checks, including identity verification and document authentication.
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First AML offers sanctions screening for individuals, powered by Comply Advantage.
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First AML supports KYB checks, including business registration and ownership verification.

First AML pricing

See the First AML pricing page.

First AML alternatives

  • Logo of HyperVerge Identity Verification
    HyperVerge Identity Verification
    Better fit for smaller businesses. Grows faster than First AML and has higher ratings. Stronger customer service, ease of use, and implementation. Focuses on fast verification and customer onboarding. A First AML competitor and alternative.
    Read more
  • Logo of Complaer
    Complaer
    Better fit for enterprise companies. Has slower momentum.
    Read more
  • Logo of Sardine
    Sardine
    Better fit for small to mid-sized businesses. Focuses on fraud prevention with real-time monitoring and automated workflows. Has stronger momentum in website traffic and employee growth.
    Read more
  • Logo of ComplyCube
    ComplyCube
    Better suited for enterprise companies and is growing faster. Excellent customer support and user-friendly interface are praised by users. A First AML alternative and competitor.
    Read more
  • Logo of Ondato
    Ondato
    Better for finance, telecommunications, online services, and marketing. More suitable for mid-size and larger businesses. Has a more positive pricing sentiment and is growing faster. Users praise its ease of use and comprehensive compliance tools. A strong First AML competitor and alternative.
    Read more
  • Logo of LastPass
    LastPass
    Better for individuals, families, and businesses needing password management. Broader industry fit. Has more momentum based on website traffic and employee growth. More user reviews available, but user sentiment is mixed.
    Read more

First AML FAQ

  • What is First AML and what does First AML do?

    First AML is an anti-money laundering (AML) software platform that automates compliance tasks, including customer due diligence, risk assessment, and transaction monitoring. It offers a single, integrated platform with global coverage, helping businesses streamline AML compliance, reduce costs, and minimize risks.

  • How does First AML integrate with other tools?

    First AML integrates with various data sources and offers global coverage, including PEP and sanctions screening. It streamlines AML compliance, such as customer due diligence and risk assessment. More specific integration details are not readily available.

  • What the main competitors of First AML?

    Top alternatives to First AML include ComplyCube, Ondato, and Complaer. These platforms offer similar AML compliance solutions, such as KYC/KYB checks, sanctions screening, and transaction monitoring. They cater to various business sizes and industries needing robust AML compliance software.

  • Is First AML legit?

    First AML is a legitimate AML compliance software platform. It helps businesses automate AML tasks, including customer due diligence and transaction monitoring. Reviews on G2 and Glassdoor rate First AML positively overall. It offers KYC/KYB checks and sanctions screening.

  • How much does First AML cost?

    I couldn't find pricing details for First AML. For the most current pricing information, it's best to visit their website or contact their sales team directly.

  • Is First AML customer service good?

    There is no information available about First AML's customer service quality.

Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.