MA

Mahmoud A.

Business Development Manager

Furniture

Mid-Market (51-1000 emp.)

5/31/2024

"compliance easier, and increases productivity"

4.5/5

What do you like best about First AML?

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.

What do you dislike about First AML?

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.

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

First AML has relieved me from the boring task of having to perform the activities involved in AML compliance manually. I can now focus on enhancing its relations with the clients and approach the risk management issues more comprehensively. Review collected by and hosted on G2.com.

Show More

Validated ReviewerIncentivizedSource: G2 invite

See what 4 reviewers think of First AML

4.6 out of 5 · Verified reviews from real users

[
Read all reviews
](https://www.g2.com/products/first-aml/reviews)