First Due Diligence Revenue

Financial Services • Limerick, Co Limerick, Ireland • 1-10 Employees

First Due Diligence revenue & valuation

Annual revenue	$171,110
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$547,552
Total funding	No funding

Key Contact at First Due Diligence

Paul Griffin

Director

Company overview

Headquarters	Limerick, Co Limerick, Ireland
Phone number	+442045866228
Website	firstdd.com
NAICS	52
Keywords	Software As A Service, Due Diligence, Practice Review, Aml / Ctf Obligations, Identity Management
Founded	2021
Employees	1-10

First Due Diligence Email Formats

First Due Diligence uses 2 email formats. The most common is {first initial}{last name} (e.g., jdoe@firstdd.com), used 66.7% of the time.

Format	Example	Percentage
{first initial}{last name}	jdoe@firstdd.com	66.7%
{first name}.{last name}	john.doe@firstdd.com	33.3%

About First Due Diligence

AML Manager is a cloud based solution that automates and simplifies the AML process for accountancy, legal and real estate businesses. It provides a secure process to obtain information, walks users through the appropriate level of due diligence, delivers a CDD report for each client and provides the business with real visibility of the AML status of all clients. - Customer clients are provided with a secure link to upload sensitive information in confidence. This link does not require your clients to download third party applications onto their devices. - The system guides users through the Simplified / Standard / Enhanced due diligence processes in a manner that is consistent with law, CCAB guidelines and Law Society Guidelines. - The business has full visibility of the progression of due diligence for each client and has real visibility of compliance. - AML Manager includes in session ID validation photos as standard, and maybe integrated with third party providers to suit. - Clients files are queued for review following selected timelines - All data is processed in the EU and processes are GDPR compliant - This processes saves time, takes the stress of managing AML obligations, and ensures readiness for compliance or practice reviews. AML Manager is low cost, secure and easy to use. No software to be installed, no setup required and no systems integration needed. This is the the go-to solution for obliged entities to maintain and demonstrate full AML compliance.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

First Due Diligence has never raised funding before.

Frequently asked questions

First Due Diligence is located in Limerick, Co Limerick, IE.

You can reach First Due Diligence at +442045866228.

First Due Diligence generates an estimated annual revenue of $171,110. This revenue figure reflects the company's market position and business performance in its industry.

First Due Diligence has an estimated valuation of $547,552. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

First Due Diligence was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.

First Due Diligence has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at First Due Diligence

Paul Griffin

Director

4.8

40,000 users