first is a software business that delivers ‘identity based’ due diligence processes. Our core products are ‘Secure Document Transfer‘ and ‘AML Manager’, compliance tools that are optimised for use by accounting, legal and real estate business.

Secure Document Transfer is like an electronic form of registered post, we transfer the document and provide a certificate of transfer.

AML Manager provides a complete due diligence process that is consistent with the requirements of the law society and CCAB. It automates the gathering and risk assessment processes required to demonstrate KYC/AML compliance, simplifies the process and saves a significant amount of time.

first is owned and managed by experienced compliance and IT professionals and our products are 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