Beyond basic compliance.
Enhance risk detection, streamline compliance, automate due diligence.
Protect your firm without overcomplicating AML.
You've built your firm's reputation on more than just legal work. First AML is the compliance partner that helps you meet your obligations while delivering a great onboarding experience and protecting your firm.
Exceptionally easy
Redefine your KYC process with a streamlined, efficient and customisable approach.
- Integrated data feeds simplify data management
- Customisation options adapt Source to your unique AML processes
- Centralised, timely and relevant information reduces time-to-decision
- Auto alerts and reminders allow management by exception
- Audit trails are auto-built with every action
- Adaptive rule-based verifications trigger relevant due diligence checks based on specific customer risk levels.
Learn more about Source by First AML
AML risk assessments
Experience a new era of AML risk assessments.
Bid farewell to spreadsheets as you seamlessly integrate customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.
Governance and reporting
Maintain transparency and accountability throughout your AML compliance journey.
With robust reporting tools and tailored governance frameworks, you can easily track, audit and document activities. Generate detailed reports for regulators and maintain organised records of key actions, helping your firm stay compliant, confident and future-ready.
Sick of multiple tools?
Do it all in the First AML Platform.
Reduce risk, and save time with the most complete all-in-one AML platform.
Integrates with your PMS.
First AML integrates with Actionstep utilising a low code, Power Automate integration from Verlata. This integration offers high levels of customisation allowing you to make it your own and fit your practice’s unique workflows.
The First AML and Actionstep integration ensures a seamless onboarding with no double handling.
First AML integrates with 3E utilising the native 3E API. This integration offers the perfect blend of flexibility, resilience, and speed, helping you focus on what matters most, serving your clients.
Capture all your client, matter and related party information through a Microsoft Power App which is embedded into the 3E dashboard.
Amy Bell on AML excellence: Balancing compliance without complexity.
"Firms often struggle to get the AML discipline balance right - CDD can be under or overdone which can in some cases create additional unnecessary work for the firm and customer.
I see a lot of value for mid- to large-sized firms to have something to guide them with requirements, particularly firms looking along the lines of or asking themselves if they should invest in a centralised team.
First AML’s platform helps firms understand what documents are required for each client and if there’s anything else they need to ask for. This is also useful where there may be differing levels of AML experience levels or confidence within the firm.
We like working with First AML because they’re transparent on what the product does. It's important to show the regulator you understand what your AML software is doing for you and the source of where the data is coming from."
- Amy Bell, Teal Compliance
KYB and KYC resources for law firms
AML and conveyancing resources hub
Taking practical, no nonsense best practices from our conveyancing clients globally, we've created this resource hub.
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