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First AML

AU Market

End-to-end CDD platform for Australian legal and accounting firms

🛡️ AML Compliance Contact for pricing

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 & Differentiators

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.

Core Features

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)

Integrations

Related Software

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Quick Facts

Headquarters
Auckland, NZ (AU office)
Founded
2017
Pricing Model
Custom Quote
Firm Sizes
Solo, Small, Mid-Tier, Large, Enterprise

Pricing

Quote-based. Reflects modules selected and verification volumes.

Prices shown are indicative and may vary. Contact the vendor for current pricing. All prices in AUD unless stated otherwise.

Best For

Australian legal and accounting practices wanting a managed, end-to-end CDD/KYC solution with PMS integrations and robust audit trails

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