First AML

As a valued RICS member, First AML is offering a discounted price on their unit based pricing model for their AML verification and workflow management solution. Mention the code - 'RICS partner benefits' to the First AML team when reaching out to receive your discounted offer.

First AML is pleased to offer a 20% discount on their standard unit pricing rate card with pricing starting from £8 down to £4 per unit.

Special offer

All RICS members receive 10% off the platform price when signing for 2 years and 20% off off the platform price when signing for 3 years. Benefits at a glance

Comprehensive risk assessment tools
Automate much of Client Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Be audit-ready at all times
Access global compliance data in seconds
Highly customisable and scalable
Bank-grade security
Streamlined case management

→ Request a demo today https://www.firstaml.com/book-a-demo

Why First AML

Our approach is not only informed from the perspective of a technology provider, but also from the lens of compliance professionals. Prior to releasing Source, First AML’s orchestration platform, we processed over 2,000,000 AML cases ourselves. Understanding the acute problem that faces firms these days as they try to scale their own AML, is in our DNA.First AML powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international entity KYC. Its enterprise-wide, long term approach to the CDD data lifecycle addresses time and cost challenges while improving the customer experience and minimising reputational and security risks.

First AML streamlines the entire anti-money laundering onboarding and compliance process. Making an otherwise complex and manual onboarding process simple for clients and cost effective and compliant for businesses, First AML delivers efficiency and time savings, protecting reputations, and enabling companies to be on the right side of history in the face of global threats.

Purpose-built in a single platform, First AML saves you time, money and frustration on your AML process. From the simplest EIV checks through to the most difficult and risky areas of compliance, you can do it all.

In a single platform, First AML combines:

300+ global corporate registries covering 100+ countries
AI-enabled identity verifications
Compliance automations
Data collection decisioning
Real-time case visibility
AML intelligence
Risk-tolerance flexibility
Enables a fast and compliant AML process, a consistent approach and prioritised workloads.

“Having just come from a company who’ve been using a manual system, underpinned by a spreadsheet, the entire process with FirstAML has been a game-changer for me and my colleagues. It has not only sped up the process, but also removed some very manual tasks from my to-do list. I’m also now confident that all our activities are fully compliant with the up-to-date data protection laws and record-keeping is now fully digitised, so I can now delete my spreadsheet!”

Paul Gold

Kontor Real Estate

“The benefits we saw in partnering with First AML were three-fold: time savings - allowing fee earners to focus on revenue generating activities instead of AML admin; peace of mind - knowing that we’re compliant when the HMRC comes knocking; catching the baddies - what we’re doing is for the wider social good. ”

Andrew Halfacree

Flude Property Consultants

First AML was founded in 2017 with the goal to provide a streamlined and digitised approach to the end-to-end AML onboarding journey and help combat traditionally manual, risk prone, resource intensive AML approaches for firms.

Since our inception we’ve seen steady growth to a customer base of over 500+ firms globally, managing AML for both small to large firms from boutique Property firms dealing with complex or international entities to some of the most well recognised global names including EY.

Sign up now to protect your firm from:

Reputational risk, fines and HMRC non compliance
Wasted resource and fee earner time on burdensome AML tasks
Inconsistent or non existent AML processes

First AML

Request a demo