One Platform. Complete Compliance.
Integrated Financial Crime Compliance & Governance, Risk & Compliance (GRC) Platform
First Compliance is an integrated Financial Crime Compliance and Governance, Risk & Compliance (GRC) platform that helps regulated organisations manage the complete compliance lifecycle through one intelligent, configurable and scalable solution, built for AML compliance in the UAE and across multiple jurisdictions.
Developed by compliance professionals with practical experience across regulated industries, First Compliance unifies customer onboarding, financial crime compliance, transaction monitoring, enterprise risk management, investigations and regulatory reporting in a single GRC platform. Organisations use it to strengthen governance, reduce regulatory risk and improve operational efficiency.
Whether you are a bank, financial institution, insurer, fintech, payment service provider, corporate service provider, virtual asset service provider, gaming operator or professional services firm, the platform adapts to your business and regulatory environment through configurable workflows, intelligent automation and enterprise-grade security.
Platform at a Glance
Enterprise-Grade Compliance Platform
Supporting regulated organisations with intelligent compliance technology, trusted global data, configurable workflows and enterprise-scale performance.
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Global Data Sources
AI-Powered
Compliance Intelligence
No-Code
Configurable Workflows & Risk Models
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Platform Availability
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Regulated Industries Supported
Cloud & On-Premise
Flexible Deployment Options
Trusted by
Banks/Financial Institutions
Insurance Companies
FinTechs
VASPs- Virtual Assets Providers
Corporate Service Providers
Gaming Operators
Government Agencies
DNFBPs
Simplify Customer Onboarding with Intelligent KYC & Due Diligence
Digitise the customer onboarding journey through integrated identity verification, KYC verification and risk-based customer due diligence workflows that help organisations onboard customers quickly while maintaining regulatory compliance. From a single document upload, automated OCR capture, liveness check and biometric verification onboard customers in minutes, not days.
Detect, Prevent and Investigate Financial Crime
Protect your organisation with intelligent financial crime compliance controls that continuously monitor customer activity, identify suspicious behaviour and support effective investigations.
Strengthen Governance with Enterprise Risk & Compliance Management
Give management complete visibility of enterprise risks, compliance obligations and regulatory performance through configurable dashboards and intelligent reporting.
Built for the Standard Your Regulator Expects
One Integrated Platform
Manage customer onboarding, AML compliance, Governance, Risk & Compliance (GRC), transaction monitoring, investigations and regulatory reporting through one intelligent, integrated platform.
No-Code Workflow Engine
Configure workflows, approvals, risk models, review cycles and escalation paths without coding, enabling your compliance processes to evolve with your business and regulatory requirements.
AI-Powered Compliance Intelligence
Reduce false positives, prioritise high-risk alerts, accelerate investigations and support faster, more informed compliance decisions through AI-powered intelligence.
Fast Digital Onboarding
Complete eKYC in minutes through OCR data extraction, biometric verification, liveness detection and real-time identity verification from a single document upload.
Global Intelligence
Screen customers and businesses against more than 1,000 global data sources, including sanctions, PEPs, adverse media, UBO intelligence and other trusted compliance data throughout the customer lifecycle.
Built by Compliance Professionals
Designed by experienced compliance practitioners with practical expertise across banking, financial services, fintech, insurance, gaming, corporate services and other regulated industries.
Multi-Jurisdiction Compliance
Support AML and regulatory compliance across the UAE and multiple international jurisdictions through configurable rules, workflows and risk methodologies aligned with local regulatory requirements.
Enterprise-Grade Security & Deployment
Deploy securely in the cloud or on-premise with enterprise-grade security, role-based access controls, encryption, comprehensive audit trails and high availability.
Purpose-Built for Regulated Industries
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Connect seamlessly with:
Compliance
Security & Deployment
Product Overview
First Compliance – Your All-in-One Compliance Platform
First Compliance is a comprehensive compliance and due diligence software platform designed to meet the rigorous standards of global regulations. Developed by a team of experts in law, compliance, and anti-financial crime, our tool leverages advanced technology to streamline investigations and ensure thorough due diligence.
With a proven track record in regulatory compliance inspections, transaction monitoring, and AI-powered adverse media screening, First Compliance makes accessing global data sources and conducting in-depth investigations easier. Our user-friendly interface and customizable features empower you to manage compliance effortlessly, so you can focus on growing your business while staying ahead of evolving regulations.
Key Highlights
Cutting-Edge Features for Comprehensive Compliance
Real-time Monitoring for Immediate Insights
Stay ahead of risks with instant alerts and real-time monitoring of transactions and activities.
Periodic Screening for Continuous Compliance
Ensure ongoing compliance with regular screenings, minimizing risk exposure.
eKYC with Real-time Face Verification
Simplify customer onboarding with electronic KYC and secure face verification technology.
Dynamic and Customizable Workflows
Tailor workflows to meet the unique needs of your business, adapting to changing regulatory requirements.
Seamless Integrations with Internal Applications
Effortlessly integrate our compliance platform with your existing systems for smooth operations.
Enhanced, Detailed Reporting Capabilities
Generate comprehensive reports with detailed insights, simplifying your regulatory reporting processes.
Scalable for Growing Business Needs
Expand your compliance framework as your business grows with our scalable solutions.
Integrated with Hundreds of Global Sanction Lists
Access up-to-date data from international sanctions and watchlists, ensuring global compliance.
User-friendly and Fully Customizable Solution
Enjoy a platform that’s intuitive and can be tailored to your specific compliance needs.
- 99.9% platform availability
- ISO 27001 aligned
- Cloud & on-premise
Key Features
Comprehensive Compliance Coverage
Advanced Technology
Global Data Access
Customizable Platform
Time-Saving Solutions
Global Compliance
Trusted by Industry Leaders
Customer Reviews
What They Say
Schedule a Demo of First Compliance Today
Transform Your Compliance Programme with First Compliance
Whether you're strengthening customer onboarding and KYC verification, enhancing AML and financial crime controls, or building an enterprise-wide Governance, Risk & Compliance framework, First Compliance provides the technology and regulatory expertise to help you stay ahead of evolving requirements.
