First AML

  • 03/06/2019
Project Description

First AML is a specialized Customer Due Diligence (CDD) outsourced service provider operating in accordance with the AML/CFT Act 2009. They work with Law Firms, Accounting Firms, Real Estate Agents, Financial Firms and other AML Reporting Entities to complete CDD and identity verification of clients.

First AML has developed a unique technology solution to give your clients the best possible AML on-boarding experience and take the complexity and administrative burden off your hands.