First AML

Built end-to-end, for law, from the start.

First AML is an end-to-end, purpose-built AML solution. It handles simple files but also what other platforms can’t: a multi-level company, an international client or a high-risk country.

Risk assessments are customisable and logic-based, not fixed to a template. Office functionality lets each office or practice-area run its own way while the firm stays governed as one. Configurations, out-of-the-box workflows, whitelabelling, compliance rules and user permissions all come standard.

A reputation built before Tranche 2 was mandatory

First AML was talking to the Australian legal market about Tranche 2 well before most alternatives were in the room. That head start is why firms name First AML's reputation across Australia as a reason to choose it, not just the platform itself.

Used by firms of every size

National firms with offices across the country run their AML program on First AML. So do boutique practices with a single office and a handful of partners. First AML handles both because it's built for the complexity of the work, not sized for the firm.

Native integrations

First AML integrates natively with Aderant and Actionstep, with more practice management systems coming. A matter doesn't need to be opened twice, once in the practice management system and again as a compliance case. 

Support that doesn't disappear after signing

Firms choose First AML not just because of the product and our reputation, but because of our ongoing support and engagement. We’re here for the long haul as partners, not just vendors.

Useful resources

First AML AMLCO Cheat Sheet

Talking AML Comms Pack and Toolkit

MinterEllison Case Study