• Streamline Due Diligence and Stay Ahead of Regulatory Changes

    Prevent fraud, protect your reputation.
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  • Powerful AI-Driven Tools for Compliance

    Streamline compliance, reduce risk.
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  • Fast and Accurate Screening Solutions

    Accurate, efficient AML compliance.
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Product Overview

1st Compliance – Your All-in-One Compliance Platform

1st 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, 1st 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.

Key Features

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Comprehensive Compliance Coverage

Stay compliant with international standards
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Advanced Technology

Leverage AI-powered tools for seamless investigations
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Global Data Access

Effortlessly access data from worldwide sources
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Customizable Platform

Tailor features to meet your specific needs
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Time-Saving Solutions

Simplify and streamline your compliance processes
Global Compliance

Trusted by Industry Leaders

Customer Reviews

What They Say

Rayson Badger Managing Director

"As a legal services provider operating in multiple jurisdictions, maintaining compliance across borders was a huge challenge for us. With 1st Compliance, we can now seamlessly handle KYC, AML checks, and due diligence in one centralized platform. The customization options allowed us to tailor the software to our specific needs, and the integration with global data sources has been invaluable. It’s a must-have tool for any business looking to strengthen their compliance framework."

Meher Patel GM, Gulf Warranties LLC

"We’ve been using 1st Compliance for over a year now, and it has significantly improved our risk management processes. The AI-powered screening for sanctions and politically exposed persons (PEPs) ensures that we are always compliant and proactive in identifying potential risks. The customer support team has also been excellent, helping us customize the software to perfectly fit our operational needs. Highly recommend this to anyone in the financial sector!"

Tony Alex Mathew CFO, Tansy LLC

"1st Compliance has completely transformed the way we manage our compliance and due diligence processes. The software’s intuitive interface, combined with its powerful risk assessment tools, has streamlined our workflows, saving us countless hours each week. We especially appreciate the real-time monitoring features that help us stay on top of regulatory changes. It’s a game-changer for anyone looking to simplify compliance management while staying ahead of evolving requirements."

Schedule a Demo of 1st Compliance Today

Ready to Streamline Your Compliance Efforts?

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Trusted Global Compliance Partner

Advanced Screening & Reporting Tools

Scalable Solutions for Growing Businesses

First Compliance

1st 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.

Company

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Contact

Phone
+971 44 52 90 91
 +971 50 686 9463 / +971 50 798 4175
Address
Po Box 58553,
Saha Offices,
C Block, W501A,
Palace Downtown, Dubai
E-mail
info@adizone.com
info@bilberrysolutions.com
info@firstcompliancesolution.com
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