First AML Source
by First AML · Financial crime and fraud · Auckland, New Zealand
About First AML
Customer due diligence and AML workflow platform covering biometric verification, screening and beneficial ownership checks.
First AML in the vendor registry: its products, features and similar vendors.
Also by First AML
- First AML platform: CDD and EDD workflows for individuals and complex entities
- Biometric verification: ID document and face verification for onboarding
- PEP and sanctions screening: Screening against 1,100+ lists with ongoing monitoring
- UBO verification: Company structure mapping using 300+ corporate registries
More in this category: AML, KYC and fraud detection software.
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