First AML | CPA Australia

AML software that meets the standard for CPA Australia members

A single solution for your entire firm.

Core and effect

One platform. One professional standard.

Client risk, identity and entity information sits in one place, shared across accounting, tax, advisory and wealth. Configurable rules apply by service line, jurisdiction and risk, so teams meet their obligations consistently without duplicating checks or creating local variations.

Layer cake

Not-so-complex KYB

Entity and ownership structures are built from registry data and structured capture. Simple clients stay simple. Complex groups including layered entities, repeat directors and trusts are mapped automatically and trigger proportionate checks based on structure, jurisdiction and risk. Share percentages, quantities and classes are captured without spreadsheet workarounds.

Come again

Client profiles

Individual and entity profiles persist beyond onboarding. Verified information is reused, refreshed and escalated as risk changes, supporting ongoing due diligence, event-based reviews and remediation cycles - while reducing repeat requests and preserving client goodwill.

200 free units - valued at $2500!

CPA members get 200 free units when they sign up before 1 July 2026.

Use units for corporate registry searches, identity verification confirmation, enhanced due diligence reports, advanced features and more.

Mention your CPA membership to activate the offer.

Book a demo

"Before conducting CDD I try to think of it from our customer’s point of view. What I like about First AML is that the process makes it easy and painless for our customers.”

Lisle Clements, Money Laundering Reporting Officer, Grant Thornton.

Leading accounting firms choose
First AML

Grant Thornton + First AML

Grant Thornton was proactively implementing an AML/CFT programme. They chose First AML and, as they say, the rest is history.

BHP and First AML: partners in growth and compliance

BHP, the largest independent firm of Chartered Accountants in Yorkshire, needed a robust and streamlined KYC / CDD solution. This is their story of growth, acquisition, KYC efficiencies and ultimate success with First AML.

Cleaver Partners + First AML

Cleaver Partners, a leading accounting and financial services company were looking to streamline their 'tedious manual processes' with a solution that matched their forward thinking ethos. They chose First AML's Source.

Why firms trust First AML

Built on real AML experience

We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.

Local support that understands compliance

Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.

Solutions, not sales pitches

We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.