first is a software business that delivers ‘identity based’ due diligence processes. Our core products is ‘AML Manager’, an AML compliance tool that is optimised for use by accounting, legal and real estate business. It is consistent with the requirements of the law society and CCAB, and automates the gathering and risk assessment processes required to demonstrate KYC/AML compliance.

first is owned and managed by experienced compliance and IT professionals. Our processes enable you to manage your business in compliance with Anti Money Laundering and Counter Terrorism Financing regulation, in line with industry guidelines, and in a manner that is consistent with the GDPR. first is EU owned and all Data is processed in the EU.

First Due Diligence ‘first’  is the trading name of First Due Diligence Limited, Limerick, Ireland V94 R1XC.  Registration No. 754762  |  VAT No. IE 4240385DH