< 1 hr
from signup to live compliance workflows
7
jurisdictions for automated UBO discovery
3
SAR filing formats — NCA, FinCEN, goAML
Zero
months of implementation or consultants needed
One platform. Zero compliance gaps.
Five tightly integrated products that cover every first-line compliance workflow — from onboarding to monitoring to reporting.
Compliance & Due Diligence
Screen entities against OFAC, HM Treasury, and 7 company registries the moment they're added. UBO graphs build automatically. One-click PDF reports your regulators will actually accept.
Transaction Monitoring
Seven rule types running in real time — threshold, velocity, structuring, geographic risk, and more. Every alert is triaged, assigned, and resolved in one place with a full audit trail.
SAR / STR Filing
AI drafts the narrative. You review and approve. Submit directly to UK NCA, US FinCEN, or goAML — no copy-pasting into regulator portals.
Customer Communication
Send secure document requests through a branded portal. Automated reminders escalate on your schedule so your team stops chasing customers by email.
Policy Management
A version-controlled policy library that flags which policies are impacted when regulators publish updates — and generates the impact assessment for your team to approve.
Up and running before lunch
No implementation project. No vendor onboarding call. No months of setup. Just sign up and go.
Sign up. Your workspace is ready immediately.
Pick a plan, invite your team, and configure your institution's workspace — all in under an hour. No IT project. No vendor onboarding call. No infrastructure to manage.
Add entities. Screening runs automatically.
Create companies, individuals, trusts, or funds and FLD handles the rest — sanctions screening, adverse media, UBO discovery, risk scoring, and PDF report generation.
Monitor continuously. Stay audit-ready.
Transaction monitoring runs in real time. SARs are drafted by AI and approved by your MLRO. Policy changes are tracked against the latest regulatory updates. Your audit trail builds itself.
Straightforward pricing
No enterprise sales process. No surprise costs. Start small and scale when you're ready.
Starter
£149
5 users · 500 entities
Professional
£449
20 users · 5,000 entities
Enterprise
Custom
Unlimited · All features
Security your regulators expect
Strict tenant isolation means no institution ever sees another's data. Every user action is logged with identity, IP, and timestamp — giving you an audit trail you can hand directly to a regulator. Enterprise SSO and SCIM provisioning mean your IT team stays in control. Hosted on Google Cloud in the UK.
Your MLRO's workload is about to get a lot lighter.
Stop running compliance on spreadsheets and manual checklists. First Line Done gives your team a single platform that handles KYC, monitoring, SARs, and policy management — so every day ends with the work actually done.
Start your free 14-day trialNo credit card required · Cancel anytime