![Sunny G.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Sunny G.")
SG

Sunny G.

Principal Consultant

Enterprise (\> 1000 emp.)

10/14/2022

"Excellent software for AML checks"

4.5/5

What do you like best about First AML?

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.

What do you dislike about First AML?

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.

What problems is First AML solving and how is that benefiting you?

Readily helps to provide fraud data while Loan onboarding and with the integration of this with Loan management software it can help us faster to approve or reject the loan Review collected by and hosted on G2.com.

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Validated ReviewerIncentivizedSource: G2 invite

See what 4 reviewers think of First AML

4.6 out of 5 · Verified reviews from real users

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