Leaders in outsourced AML Customer Due Diligence (CDD)
First AML works with Law Firms, Accounting Firms, Real Estate Agents, Financial Firms and all other Reporting entities to complete CDD and identity verification of customers.
Why use First AML
We make AML easy
Improve Client Experience
Our unique technology solution is easy to use and non-intrusive, so will give your clients the best possible AML experience.
We have robust processes in place to reduce the risk of non-compliance and to ensure data is securely managed.
Save Time & Money
We take the CDD responsibilities off your hands, saving you time and allowing you to focus on what you do best.
Our CDD services
We operate as an Agent under s34 of the AML/CFT Act 2009. We take care of your Customer Due Diligence obligations, including:
Examining entity structures, reviewing documentation, identifying who beneficial owners are.
Coordinating the collection of documents and identity information from beneficial owners using our unique information capture solution.
Completing identity verification checks on beneficial owners using electronic verification or documental verification if necessary.
ENHANCED DUE DILIGENCE
Collecting Source of Funds/Wealth evidence.
POLITICALLY EXPOSED PERSON (PEP) AND SANCTIONS SCREENING
Conducting PEP checks and Sanctions Screening.
ANNUAL REPORTING & AUDIT SUPPORT
Supporting you during annual reporting and independent audits.
“First AML is incredibly responsive to any questions I have had and have been more of a partner in tackling this new AML process rather than just another supplier. I couldn’t recommend them higher”Nationwide Accounting and Advisory Client
“Using First AML’s unique online data capture software made providing my information a breeze.”Nationwide Real Estate Franchise
“I don’t have a smartphone, so I called one of the First AML Analysts to guide me through the online form process on my desktop, they were professional and took the stress out of the process for me. Great team”Central North Island Resident