First AML Reviews & Product Details

First, the integration of a single platform for all my AML needs is a huge bonus for me. Their AML software automates a pretty wide range of processes, for example, customer identification and verification, and moreover, constant monitoring. It is like having a KYC consultant telling me all that I need to know in my ear. Review collected by and hosted on G2.com.

They are limited in the way that he sometimes wished it were more flexible when setting up risk assessments according to client’s profiles. For example, it would be most helpful to be able to set up my weighting based on my industry and fine-tune the weighting for unique risks accordingly. Review collected by and hosted on G2.com.

In First AML Information collection and verification is very fast and detect fraud easily. AML customer record is stored in a structured way for easy reporting. Review collected by and hosted on G2.com.

User experience could have been better and may further enhance the performance of the software if possible so that it can deliver result even more faster Review collected by and hosted on G2.com.

First AML automates the highly manual CDD/KYC process for accounting firms and banks. It is convenient and highly cost-reducible. It makes the KYC process simple and reliable. Review collected by and hosted on G2.com.

Initially, it was not easy to understand First AML, difficult for first-time users. Cost is on the higher side. Review collected by and hosted on G2.com.

This software helps us to perform checks on our future customers. Also prevents lending money to fraudulent activities. Review collected by and hosted on G2.com.

AML is based on some data inputs. If we have false information, then the result will be wrong. Review collected by and hosted on G2.com.