Accounting

AML software built for control, efficiency and chargeable hours.

Same, same, different

One standard, service-line flexibility

Run one firm-wide approach across tax, audit, advisory and insolvency, with requirements that flex by engagement type and risk. The right questions, checks and approvals appear when they should, ensuring consistency, reducing rework and protecting chargeable time.

From paper to practice

Guidance, built in

Turn your AML policies, controls and procedures into day-to-day practice. Configurable rules, requirements and escalation paths guide staff step by step, so checks happen at the right time without manual chasing, duplicated effort or off-system work.

Quiet confidence

Defensible decisions

Checks, risk ratings and approvals are captured as work happens, with the rationale recorded alongside the evidence. When a judgement is made, it’s clear what was considered, who approved it and why, without digging through emails or reconstructing the file later. 

"First AML was different, it offered a better solution because it expedites the checks through proven methodology, saving us time. That was more than a subtle difference - that was a big difference. And because we’re growing and needing to do more and more checks, it was worth investing in a solution like this."

Howard Ringrose, Partner and MLRO, BHP

Read the case study

Millions of clients are verified faster through 1000s of companies with First AML.

Oury Clark
Streets Chartered Accountants
Hurst
Auker Hutton
BHP
Grant Thornton

"As a growing firm, we onboard clients frequently. First AML has taken away a lot of the AML admin. Our clients have benefited from the easy-to-use platform and we would definitely recommend First AML to streamline your onboarding process."

Hayden Sym, Partner, Oury Clarke

Leading accounting firms choose
First AML

Case study - Grant Thornton

Grant Thornton + First AML

Grant Thornton was proactively implementing an AML/CFT programme. They chose First AML and, as they say, the rest is history.
Case study - BHP Accounting

BHP and First AML: partners in growth and compliance

BHP, the largest independent firm of Chartered Accountants in Yorkshire, needed a robust and streamlined KYC / CDD solution. This is their story of growth, acquisition, KYC efficiencies and ultimate success with First AML.

Cleaver Partners + First AML

Cleaver Partners, a leading accounting and financial services company were looking to streamline their 'tedious manual processes' with a solution that matched their forward thinking ethos. They chose First AML's Source.

Why firms trust First AML

Built on real AML experience

We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.

Local support that understands compliance

Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.

Solutions, not sales pitches

We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.

Ready to get compliant?

Talk to our team to see how First AML can get you compliant and onboarding much quicker.

Book a demo