
First AML
AU MarketEnd-to-end CDD platform for Australian legal and accounting firms
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
Integrations
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Quick Facts
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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