Faster, simpler global business data checks to reduce risk, foster trust
Enhanced KYB and AML tools to verify business relationships, meet regulatory compliance standards, reduce fraud, and help your business move forward with confidence.
About
About Us
FirstLink delivers trusted global business verification, Customer Due Diligence (CDD), supply chain checks, financial crime, and compliance data solutions. We help organisations meet KYB and AML regulatory obligations through access to extensive, verified global data via our self-service platform or a single API.
Banking and Finance
In a fast-changing financial landscape, you need to identify key risk signals, integrate data seamlessly, and uncover hidden patterns quickly.
Our platform delivers interconnected data and compliance-focused tools, giving financial institutions a clear, comprehensive view of risk and reducing data silos.
With FirstLink, banks can make confident decisions, optimise resources, seize new opportunities, and drive sustainable growth while maintaining a competitive edge.
Legal Profession
Law firms face increasingly stringent compliance standards while managing complex client relationships.
FirstLink simplifies this demand via our verified global business data and compliance tools, streamlining client onboarding and due diligence processes.
Whether through our user-friendly portal or single API access, we help legal professionals reduce risk, enhance efficiency, and maintain the highest standards of trust and compliance.
International Trade
Navigating international trade means managing complex regulations and diverse compliance requirements.
FirstLink simplifies this by providing verified global business data and compliance tools that streamline cross-border transactions. Our platform helps you verify partners, meet regulatory obligations, and reduce risk, whether importing, exporting, or managing global supply chains.
With FirstLink, move goods and services across borders, with the proper compliance KYB checks in place, efficiently and confidently.
What
What we do
Know Your Business (KYB)
FirstLink simplifies the process of meeting KYB requirements. Our platform, designed for ease of use, provides accurate global business verification, Customer Due Diligence (CDD), and supply chain vetting. It gives you access to verified company data across jurisdictions via an intuitive portal or single API integration, streamlining onboarding and risk assessments.
Anti Money Laundering (AML)
FirstLink delivers comprehensive AML compliance tools to detect financial crime risk, support enhanced due diligence, and monitor high-risk entities. With access to global data and automated workflows, we simplify complex AML checks and help you stay aligned with evolving regulatory standards.
Features
Firstlink Features
Compliance Portal
Access verified global business data with an intuitive interface, efficient KYB/AML workflows, and streamlined compliance checks.
Single API Integration
Integrate seamlessly with our optional API to reduce development time, minimise maintenance, and support scalable implementation across multiple markets.
Global Data
With global coverage, and data sourced from official company registries, FirstLink's cutting edge business verification products and services, deliver a comprehensive, and trusted single point of access for local and cross-border business searches.
Unified Data Access
With single-time mapping, our global data standard structure provides access to hundreds of data points across multiple countries. This allows you to expand your coverage organically as your company grows.
Translated Entity Data
Access in-depth, standardised business information, including names, addresses, legal forms, and statuses, translated into a consistent format for easy cross-border comparison, compliance, and decision-making.
Additional input needed for these, but can be added to the website at any stage:
- Real-time searches
- Advanced technology
- Direct connections
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