AML Compliance
First AML review for Australian law firms
End-to-end CDD platform for Australian legal and accounting firms
Pricing and product features can change. This profile is general information, not a vendor quote or professional recommendation.
First AML overview
First AML is a specialist AML compliance software provider offering an end-to-end Customer Due Diligence (CDD) platform. The platform streamlines customer due diligence from onboarding through ongoing verification, using AI and global data sources for verification. It has a dedicated Australian site and integrates with Actionstep and Thomson Reuters 3E for the Australian and New Zealand markets.
Key capabilities
First AML provides an end-to-end CDD platform powered by AI and global data sources for identity and entity verification. Integration with Actionstep and Thomson Reuters 3E allows compliance workflows to be embedded within practice management systems. The platform maintains robust audit trails for regulatory purposes and supports ongoing monitoring of existing clients.
- CDD/KYC/KYB Workflows
- AI-Powered Verification
- Global Data Sources
- Document Capture & Audit Trail
- PEPs & Sanctions Screening
- Ongoing Monitoring
- Risk Assessment
- Compliance Reporting
- PMS Integrations (Actionstep, 3E)
Pricing information
Quote-based. Reflects modules selected and verification volumes.
Best suited to
Australian legal and accounting practices wanting a managed, end-to-end CDD/KYC solution with PMS integrations and robust audit trails
Integrations
Actionstep, Thomson Reuters 3E, Aderant