Coverage figures are indicative of the aggregate reach of the third-party providers First Mile Labs orchestrates, not data First Mile Labs owns. Actual coverage depends on the vendors you connect and your own commercial terms with them.
Coverage by country →Key capabilities
How it works
Every individual and entity in an application — directors, UBOs, and the company itself — is queued for screening automatically.
The platform queries global sanctions, PEP, and watchlist databases and returns match candidates with confidence scores.
Analysts review potential matches with full context: source list, match reason, and supporting evidence. Decisions are captured with a reason.
Every screening result and analyst decision is timestamped and stored as a permanent audit record, ready for regulatory inspection.
Also part of the platform
See AML Screening in action
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