Built for law.
Ready for AUSTRAC.
Trusted by leading firms.
AML software for the realities of legal practice
Same, same, different
One framework, practice area flexibility
Use rules and requirements to guide the frontline to collect what’s needed, when it’s needed. AML reform obligations can be applied consistently across the firm, while risk triggers and information requests can vary by practice area or matter type within a single, firm-wide framework.
Smooth sailing
Low friction for all
AML steps are embedded into matter workflows so fee earners collect what’s required without unnecessary disruption. Risk-based information collection and reuse reduce repeat requests and protect client experience and billable time.
What’s in a name
Controls you can stand behind
AML policy is enforced through rules, thresholds and escalations, not informal judgement. Decisions are applied consistently and recorded clearly across every file, giving partners and compliance confidence that AML reform requirements are being met in practice.
“The software itself is very intuitive - it’s not complex, it has amazing features like the corporate structure visualisation tool where I am able to map out the whole client structure, the bespoke risk assessment of course, and the risk rating – everything is in one place.”
Ghassan Badran, MLRO, Meysan Partners
Millions of clients are verified faster through thousands of companies with First AML
Leading law firms choose First AML.
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.
Partners
We partner with the core systems law firms already rely on, enabling AML to align with existing client and matter workflows rather than sit alongside them.
Frequently Asked Questions
How does First AML ensure AML controls are applied consistently across a law firm?
First AML operationalises your AML programme through configurable rules and requirements that apply automatically across matters, practice areas and offices. Controls are enforced through the workflow, not individual judgement, ensuring your policy is applied consistently regardless of who opens the matter or where the work is done.
Can First AML support complex legal practices with different matter types and risk profiles?
Yes. First AML is designed for firms with multiple practice areas, varied services and differing risk exposures. You can configure risk factors, thresholds and escalation logic by matter type or practice area, while maintaining a single, firm-wide AML framework and central oversight.
How does First AML help law firms meet both AML and ARNECC VOI requirements without duplication?
First AML gives law firms one workflow for AML onboarding and ARNECC VOI, so you do not need separate tools, workarounds or parallel processes. It supports ARNECC VOI requirements including Clause 6.5.2(b), with DVS checks, AI-driven biometric face match and liveness and secure digital collection of Client Authorisation Forms and ID documents. VOI steps can be tailored to scenario, risk level, location or practice area, while remaining consistent firm-wide, with every action logged and auditable at both client and matter level.
What is Clause 6.5.2(b) and how does Source support the ‘reasonable steps’ requirement including remote VOI?
Clause 6.5.2(b) requires legal practitioners to take reasonable steps to verify a client’s identity for registry-related transactions under the ARNECC Model Participation Rules. First AML supports this by providing configurable ‘reasonable steps’ options and evidence capture, including remote VOI via digital forms, client-uploaded photo ID and biometric liveness detection, alongside DVS verification where available. All verification activity and supporting documents are stored securely and time-stamped, making it easy to demonstrate what steps were taken and why.
How does First AML reduce disruption for fee earners while maintaining control?
AML steps are embedded directly into client and matter workflows, reducing ad-hoc requests and follow-ups. Fee earners are guided to collect only what’s required at the right time, while compliance retains control over risk decisions, escalations and evidence.
How does First AML support both client onboarding and ongoing CDD in a legal context?
First AML supports the full AML lifecycle for law firms, from initial client and matter onboarding through to ongoing CDD, periodic reviews and trigger-based refreshes. Ongoing monitoring is tied to your firm’s risk rules and events, not static calendars, ensuring AML remains active throughout the client relationship.