First AML
AML onboarding and KYC workflow tooling that runs inside your Zenoo compliance flows.
At a glance
Overview
First AML overview
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.
- Company
- First AML
- Category
- AML screening
- Strongest in
- Structured customer due diligence
- Best fit
- Regulated teams needing CDD workflows
Where it is strongest
Key strengths
What First AML does well.
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.
Who it suits
Best for
Where First AML fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams needing structured CDD for regulated onboarding
- Organisations with ANZ or APAC compliance requirements
- 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.
Open the customer's case
What your team sees
The First AML result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and adverse-media screening in the same flow.TR
TruliooAdd global identity verification ahead of due diligence. Alternatives
ComplyAdvantageAML screening
iDenfyIdentity verification · iDenfy, UABCO
ComplyCubeIdentity verification More in AML screening
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.