AML, your way.
An end-to-end AML platform that works as you do. From onboarding through ongoing monitoring and audit.
Comprehensive, configurable and compliant across every Partner and practice area.
Consistent compliance
Centralised rules library operationalises your AML programme the same way, every day, everywhere.
Faster onboarding
Automated outreach, document collection guidance and AML-specific workflows keep onboarding moving.
Always audit-ready
End-to-end workflows automatically log checks, decisions and escalations as work is done.
Clear UBO visibility
Built-in auto entity mapping, ownership identification and UBO / PSC calculations make complex structures easy to understand.
"CDD is easy to over- or under-do. The First AML platform guides firms on what to ask for and why, and is clear about what the product is doing - which makes regulator conversations much easier."
- Amy Bell
CEO and Founder, Teal Compliance
From framework to file, with evidence built in.
First AML translates your AML programme into clear rules and workflows, ensuring it’s followed and evidenced on every file.
Configurability across every practice area.
AML requirements, specific to your AML programme, are built directly into the platform, Rules and requirements can reflect differing risks and requirements across practice areas, defining what needs to be collected, checked and escalated for each type of matter.
Firm-wide and matter-level risk, aligned
Embed your firm-defined risk framework and criteria across firm-wide, client and matter risk assessments, with automated scoring, and associated rules make clear recommendations when additional checks are required.
Enhanced CDD without guesswork
First AML embeds enhanced due diligence into the process for higher-risk clients and matters, combining UBO mapping, SoW/SoF checks, global entity verification and structured document collection in one clear workflow.