First AML ANZ is an AML compliance, KYC, and KYB platform designed to help businesses manage customer onboarding and verification workflows across Australia and New Zealand. The app supports individual identity verification, business verification, beneficial ownership checks, company structure analysis, risk assessments, and customer due diligence processes in one centralised workspace.

Key features include biometric identity checks, anti-fraud and tampering detection, PEP and sanctions screening, source of funds and source of wealth verification, automated document collection, configurable compliance rules, and ongoing monitoring. First AML ANZ also provides case management, workflow automation, communications, audit trails, and compliance reporting to help teams maintain consistent processes, review customer risk, and keep records organised. Its corporate registry and data integrations support the collection and validation of business information for more efficient AML and customer due diligence operations.

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