First Due Diligence is a brand that offers a comprehensive solution for managing Anti-Money Laundering (AML) obligations. Their flagship product, AML Manager, is an online software designed to simplify and automate the AML compliance process. AML Manager enables users to easily onboard clients and manage essential compliance documents.

It streamlines the initiation process, sends reminders for file reviews and updates, and provides comprehensive reporting. The system is cost-effective, with pricing similar to a mobile phone contract and no setup fee or minimum term contract. Safety and security are paramount with AML Manager.

It is built on a secure cloud-based platform with server redundancy and two-factor authentication. All data, including text and documents, are encrypted in transit and at rest. The system is also GDPR compliant and offers features developed by GDPR professionals.

AML Manager centralizes all your important information, such as KYC/AML records, customer contracts, and account comments, in one place. This makes it ideal for managing client relationships and facilitating regulatory reviews. With an extensive range of features, including pre-configured AML processes, highly secure EU-hosted data processing, and customizable settings, AML Manager is optimized for accountancy, legal, advisory professions, and businesses selling high-value goods.

First Due Diligence offers different pricing plans to cater to various business needs. The Business Duo plan is perfect for small practices, while the Business Pro plan is suitable for businesses with AML reporting obligations. The Enterprise plan provides enhanced processes and reporting for large organizations.

Experience the ease of AML compliance with AML Manager from First Due Diligence. Start your free trial today and take control of your regulatory obligations with confidence