The European General Data Protection Regulation 2016/679 and the UK Data Protection Act 2018 (together, GDPR) is – as most now know – a broad-sweeping and comprehensive data protection law. The GDPR likely applies to any First AML customer which has clients (or individuals within client entities being verified) based in the EU/UK.

As an organisation at the forefront of data protection and privacy, we’re extremely passionate about ensuring compliance with data protection laws to the highest standard. We do this by:

  • regularly reviewing our internal data systems, processes and documentation;
  • monitoring and reviewing our third party service providers; and
  • continuing to invest in our security infrastructure

To view our GDPR guide: First AML and the General Data Protection Regulation (GDPR)