Accounting

The easiest way to meet Tranche 2 reforms in your accounting firm.

Meet compliance obligations, spend only what you need and streamline onboarding for both clients and your team.

Get started

Millions of clients are verified faster through 1000s of companies with First AML.

Cleaver Partners
Grant Thornton
FLB Accountants web
Oury Clark
BHP
Chapmans Chartered Accountants

Focus on advisory, not AML.

We'll help you meet your Tranche 2 reform obligations while protecting your bottom line. And make KYC/KYB an easy process for your clients.

Plus, we can even show you how to seamlessly on-charge AML costs to them.

Manifest

It’s your AML command centre.

Manifest is one central place to easily manage all AML requirements. Intelligent prompts and automated workflows guide you step-by-step through:

- Collecting client info and documents 
IDV (verification) requests
- Handling additional requests
- Updating clients

It even:
- Automatically pulls company data from AUSTRAC
- Sends automated reminders to clients to complete tasks
- Centralises email communication with clients,
- Gives visual indicators so you don't miss any thing

Manifest

AML risk assessments

It's the foundation of your AML programme, may as well do it right.

Risk assessments are the game plan for managing your firm's unique risks against fraud and money laundering. So don't use spreadsheets. They're manual and take too long.

Source's in-built risk assessments embed customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
 
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.

AML risk assessments

Streamlined identity verification for individuals

Experience the future of identity verification:

KYC individual verification

Don't be fooled by multiple tools.

Do it all in Source, the First AML platform.

Point solutions cost little individually, but add up to bill shock. Do it right from the start with an all-in-one AML platform.

First AML

Customers Love First AML.

Grant Thornton
"What I like about First AML is that it makes it easy and painless for our customers."

Lisle Clements
Grant Thornton

Baker Accounting
"First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding."

Hamish Baker
Baker Accountants

Shieff Angland Lawyers
"First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients."

Thomas Barnaby
Shieff Angland Law

Ready to get compliant?

Talk to our team to see how First AML can get you compliant and onboarding much quicker.

Book a demo