AML onboarding and KYC workflow tooling that runs inside your Zenoo compliance flows.
Sign in and our AI builds the connector for your workspace in a day.
First AML is an AML and KYC platform focused on customer due diligence workflows, with strength in ANZ and APAC markets and complex international entity checks. It offers configurable workflows and audit-ready record keeping aligned to regulatory expectations. It suits teams that need structured due diligence for regulated onboarding.
Workflow-driven due diligence. Offers configurable CDD workflows aimed at meeting regulatory review requirements.
Complex entity coverage. Positioned for complex international entity KYC with policy-to-practice mapping.
Audit-ready records. Self-reports audit-ready record keeping and separation of duties across lines of defence.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Limited public developer signal. There is little independent community or integration material available publicly, so it is best proven in a pilot. Activating it through Zenoo lets you trial it against your own volumes with fallback routing to another provider.
Pair for identity verification. As an AML and due-diligence tool, combine it with an IDV provider in the same Zenoo flow to verify identities before screening.
Configure First AML in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
