Core Modules
Transform your sanction screening process today.
Discover how our advanced screening solution can revolutionize your team's operations. Experience the power of efficiency, accuracy, and confidence in your decision-making.
Advanced Screening Solutions
Screening features
Tired of cumbersome screening processes? First Compliance introduces a new era of efficiency with advanced screening tools. Conduct batch screenings against proprietary sanctions and watchlists from around the globe with a single click.
Sanction Data Screening
Politically Exposed Person (PEP) Screening
Adverse Media Monitoring
Sanctioned Vessel Screening
Sanctioned Entity Screening
Global Regulatory and Law Enforcement Lists
State-Owned Entities and State-Invested Enterprises
Ongoing and Batch Screening
Data & Bulk Screening
Integrated databases and bulk screening.
Integrated databases
UN Security Council, The World Bank, Qatar, UK, USA, and many more.
Bulk screening
Easily upload large datasets for screening using CSV file imports.
- CSV file bulk upload
- Consolidated database
- Process automation & API integration with existing software
- Fast processing
- Quick and accurate results
Get Started
Ready to strengthen your compliance operations?
Discover how First Compliance can help your organisation manage customer due diligence, understand risk, monitor activity and strengthen financial crime controls through one connected platform.