Law and conveyancing

Onchargeable KYC and KYB.

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AML/CTF Tranche 2 is coming.

Let's make it easy.

It can be both on-chargeable and easy.

Trusted by local and global companies

Oceana Funds
Second Quarter VC
Blackbird VC

Integrity and excellence in your AML.

You've spent years building your firm's excellent reputation and understand that it's built on more than just legal work. First AML is the compliance partner you need to support your firm's desire to always do the right thing while delivering exceptional service.

Exceptionally easy.

First AML provides an exceptionally easy way to complete your KYC / KYB requirements. For your team it offers intuitive, easy to use request and approval functionality. While for your clients it provides a superior customer experience, leaving them feeling positive about your firm and the process.

Learn more about Source by First AML

Ongoing Monitoring

Always up-to-date and accurate.

Ongoing CDD

Source by First AML delivers effortless Ongoing Customer Due Diligence (OCDD), delivering auto alerts to fundamental changes like beneficial ownership or document expiry.

PEPs, sanctions and adverse media

Real-time monitoring of over 1,100 PEPs and Sanctions lists worldwide with results delivered via exception-based reports.

Ongoing monitoring

Made for humans.

Unlike other KYC / KYB solutions, First AML was designed, from the outset, for easy compliance. Our founders worked in the compliance world and that deep understanding drives our platform today. First AML:

  • Solve for the complex
    We've solved the pain of international, complex entities.
  • Fail-safe escalation
    Your team isn't left to clean up the mess of failed EIVs or missing source documents. Instead, single-click escalation ensures everything's delivered as needed.
  • User experience first
    Quick, simple and easy.  First AML removes KYC friction and delivers exceptional experiences for clients and staff alike.

Learn more about Source by First AML

KYC and KYB guidance for Australian law and conveyancing firms.

70% of lawyers have money laundering fears over Russian dark funds

Hand reaching out for stash of money in red filter

4 Red Flags for Law Firms

Law firms are often targeted by money launderers because of the position of trust they hold in society. 

Read the blog.

Exposing UBOs

Exposing UBOs: A comprehensive guide to AML compliance for complex entities

You’ve just had a request land on your desk to onboard a family office based in the British Virgin Islands, a known tax haven. Where do you begin?

Read the guide

4 Ways to Make AML Easier for Small & Medium Sized Law Firms

Tailored for small and medium law firms, our Chief Revenue Officer discusses compliance and technology nd shares practical advice on how law firms can meet their AML obligations. Watch here.

8 common struggles with Source of Funds and Source of Wealth

Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.

Download the guide.

Here’s why our customers love First AML.

We have found First AML extremely easy to use for us all. Great support from the team too!
Nicole Brooke-Cowden Pattersen Hopkins
I really appreciate how efficient and easy-to-use the First AML platform is.
Kirsten Foote WRMK Lawyers
We're loving it because it has provided the discipline that we needed to get our policies and procedures for AML in place.
Martin Fine Martin Fine Business Law Limited

Do it once, do it right.

Let’s talk about your compliance process.