Law and conveyancing

A smarter way to meet tranche 2 reforms in your legal practice.

Meet compliance obligations, reduce administrative burden and streamline onboarding for both clients and your team.

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

Meredith Connell
Couch Harlowe Kovacevich
Minter Ellison
Gibson Sheat Lawyers
Patterson Hopkins

Integrity, ease and on-charging.

You've built your firm's reputation on more than just legal work. First AML is the compliance partner that helps you meet your obligations while delivering a great onboarding experience for your clients.

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

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

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

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

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

Integrates with your PMS.

Actionstep

First AML integrates with Actionstep utilising a low code, Power Automate integration from Verlata. This integration offers high levels of customisation allowing you to make it your own and fit your practice’s unique workflows.

The First AML and Actionstep integration ensures a seamless onboarding with no double handling.

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Elite 3E

First AML integrates with 3E utilising the native 3E API. This integration offers the perfect blend of flexibility, resilience, and speed, helping you focus on what matters most, serving your clients.

Capture all your client, matter and related party information through a Microsoft Power App which is embedded into the 3E dashboard.

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AML Tranche 2 resources for law firms

PR stunt Sydney - dirty money

Part 1: Money Laundering 101

Find out what is money laundering, how it’s done, the significant cost to the Australian economy and how it affects individuals, businesses, industries, economies, and the world at large. 

Read the report >

Part 2: The Global Landscape Of AML And Why It’s Coming To Australia.

Come take a deep dive into the global landscape of AML and understand the human impact of why it’s coming to Australia.

Read the report >

Woman lawyer staring out a window deeply thinking about upcoming legislative changes

Part 3: AML And Legal Professional Privilege (LPP)

A big part of the Law Council of Australia (LCA) submission on the proposed AML legislation centred on LPP. Here we offer alternative perspectives based on global precedence.

Read more >

Professional man and women in deep discussion

Part 4: Staying Compliant. Setting Up A Robust AML Programme For Your Law Firm.

Using Tranche 1 legislation as a guide, take a look at what it will likely mean for creating an AML programme at a law firm.

Read the guide >

Pixelated Australian Money

Part 5. Money Laundering Red Flags In The Legal Sector

In this piece, we highlight some of the red flags that signal potential money laundering and share real life examples.

Read more >

Customers Love First AML.

Patterson Hopkins
"First AML is extremely easy to use. 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

Martin Fine Law
"First AML has provided the discipline that we needed to get our policies and procedures for AML in place."

Martin Fine

Martin Fine Business Law Limited

Onboard clients faster than ever before.