first mile
LABS
Platform
How It Works
Products
Decisioning
No-code rule builder and backtesting.
AI Review
Autonomous AI agent for case review.
Developers
Public API
Pull cases, documents, events and decisions.
Webhook Guide
Salesforce, HubSpot and any HTTPS endpoint.
Workato Guide
iPaaS recipe — FML to Workato to Salesforce.
Integrations Hub
Every CRM, data warehouse and iPaaS recipe.
System Status
Live status and 90-day uptime.
Resources
Company
About
Built by KYB/KYC operators.
Trust & AI
Which LLM we use and how we handle your data.
Contact
Talk to the team or book a demo.
Pricing
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KYB & KYC
Onboard any business, fast.
AML Screening
Sanctions, PEP and adverse media.
Perpetual Monitoring
Continuous compliance after onboarding.
Risk Scoring
A bespoke risk model — your rules.
Identity Verification
Zero-friction IDV for directors & UBOs.
Document Intelligence
PDFs to structured data in seconds.
Credit Checks
Business & consumer credit, worldwide.
Crypto & Wallet Screening
Wallet & blockchain risk detection.
Global Coverage
KYB, IDV & AML coverage by country.
Why Us
What sets First Mile Labs apart.
KYB Demo
Walk a full case in under two minutes.
ROI Calculator
Estimate your annual onboarding savings.
Learn
KYB / KYC / AML fundamentals — the learning hub.
Blog
KYB, KYC and AML, written by practitioners.
The False Positive Spiral: How Over-Conservative Risk Rules Are Costing Banks Good Customers
95% of AML alerts are false positives. A compliance practitioner's account of how over-conservative risk rules damage banks commercially — and what proportionate risk management actually looks like.
The Vendor Trap: What Compliance Teams Buy, and What They Actually Get
70% of finance buyers regret a software purchase. In compliance, the stakes are higher. A practitioner's account of the gap between RegTech demos and live deployment.
Build vs Buy KYB: What Banks and Fintechs Need to Know Before They Decide
Building an in-house KYB platform looks cheaper than it is. Here's what banks and fintechs should weigh before choosing between build and buy.
System status
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