Tackling the complex and often stressful world of anti-money laundering compliance, First Due Diligence has closed a seed funding round, raising $430K for its cloud-based AML Manager solution. The capital infusion will bolster the company's efforts to automate and simplify AML processes for accountancy, legal, and real estate businesses.
AML Manager provides a secure, low-cost platform that guides users through appropriate due diligence, delivers comprehensive client reports, and offers real-time visibility into compliance status. It ensures GDPR compliance and saves businesses time by streamlining the process without requiring software installation or complex integration.
