Simplify your client onboarding with seamless integrations.
Explore our integrations.
Source of funds, sorted.
Get the data, answers and evidence you need in moments with bank information, questionnaires, fact finds and analysis.
Market leading analysis
Easy to download reports to see what you need at a glance, with the ability to make notes for your records as needed for your enhanced due diligence requirements.
Ask once and get everything you need
Create tailored questionnaires or choose from industry-endorsed templates to get the evidence and answers to match your workflow and risk level.
Simple upload of all supporting documents
Easy user experience with clear direction on what’s left to account for. Get fast insights on accumulation of funds, as well as large, unusual and cash transactions across multiple accounts.
Build your firm's advantage
Utilising a low code integration from Verlata, customise your Actionstep set up to fit your practice’s unique workflows.
Empower excellence
Empower your team to deliver quality service and client satisfaction, even when faced with the traditionally difficult AML process. Extreme efficiency, easy collaboration and continual improvement are delivered through the Source and Actionstep integration.
Automate AML admin
Instead of being distracted by AML admin, document chasing and system switching. Use the Source and Actionstep integration to effortlessly generate document requests and entity visualisations for cost-effective compliance. Letting your team focus on higher value client and operational activities.
Put your clients at the centre of everything you do
Align your client contact records, matters, risk profiles and AML results in one holistic view. Achieve accurate AML results in a timely, efficient and cost-effective manner that is both consistent and highly personalised.
Create the perfect client experience
Minimise disruptions with a seamlessly integrated and highly discrete intake process that dramatically reduces client wait times for AML verifications.
Highly configurable
Achieve compliance consistency no matter the user, legislative changes or staff turnover by configuring the integrated solution to match your unique compliance framework while embedding it in everyday workflows.
Prioritise what counts with Elite 3E
Source seamlessly integrates with 3E through its native API, providing an ideal combination of flexibility, resilience, and speed to prioritise client service.
Superior intakes
The First AML Source and 3E integration streamlines processes from conflict screening through to KYC. Automation and flexibility speeds the intake process while enhancing the client experience with simplified workflows, reusable
client data, automated screening and all-in-one onboarding questionnaires.
Highly configurable
Achieve compliance consistency no matter the user, legislative changes or staff turnover by configuring the integrated solution to match your unique compliance framework while embedding it in everyday workflows.
Speedy revenue realisation
Remove the guesswork with risk-based rules and intelligent recommendations to auto-collect and collate intake information, ensuring a swift transition from first contact to paid fees.
Discrete screening
Screen against thousands of watchlists, sanctions lists, and PEP databases at the click of a button,
all within your standard practice management workflow.
Learn more about Elite 3E
Public API
Maximize efficiency and streamline your operations with our cutting-edge Source API. Automate case completion based on customisable criteria, and retrieve case details seamlessly, including entity and individual verification data.
Our synchronisation feature eliminates redundant data entry, while real-time webhook notifications keep you informed of status changes.
Built on secure, modern cloud technology, our API ensures data privacy and compliance with OAuth2 authentication, GraphQL for flexible data management, and TLS 1.1+ encryption.
Learn more about our open API
Zapier
Easy automation for busy people. Zapier moves information between your systems and First AML automatically, so you can focus on your most important work. Link First AML to other platforms with a few clicks, so they can share data -- no code required, and time-saving workflows called Zaps are set up in minutes.
The Zapier integration within First AML is free to all First AML customers. The integration requires a Zapier account, and certain apps integrated with Zapier may require a paid Zapier subscription.
Learn more about Zapier
Smart workflows
Live track - real time case progression
Create, track and collaborate on AML cases in real-time, so you know exactly where they're at.
Request a case and the First AML workflow engine kicks off a smart task list, specifying what needs to be collected from the customer, verified or retrieved from our AML ecosystem. As each task is completed the activity log is automatically updated, giving real-time visibility into case status and making you audit-ready, all the time.
Multi-factor biometric EIV
Onboard individuals with confidence. Anywhere, anytime.
Conduct realtime KYC and KYB. First AML multi-factor biometric EIV uses AI and smart automation to conduct:
- User impersonation / spoofing / liveness checks
- Proof of verification.
- Data extraction from documents using OCR.
Clients love First AML.
It used to take around 3-4 hours to review all documents ... now it takes a maximum of 30 minutes.
Ghassan Badran MLRO
First AML offers outsized operational impact and we've never had a customer complaint.
Matt Gunn Icehouse Ventures
What I like about First AML is that it makes it easy and painless for our customers.
Lisle Clements Grant Thornton