Law

Request, approve, done. Easy.

Request, approve, done. Easy.

What you’ll achieve.

Accurate CDD. Done at record speed. 100% secure. Law firm focused.

Why wouldn’t you?

Traditional AML processes are awful; intrusive, repetitive and manual. So let’s fix that. Get the information you need while making the CDD experience as easy as possible for your clients.

We combine the best of everything; cutting edge technology, exceptional security and a team of AML specialists to smooth the process.

Leaving your team to use time more productively and maximise billable hours, all the while ensuring you’re 100% compliant with happy clients.

Being able to outsource our AML compliance requirements, means our staff are not bogged down making everyone happy.

– Mike Kemps, Kemps Weir.

Ticks every box.
Everything you need and then some.
Law-specific, super secure, AML specialists.

Verify now - the best legal button you’ll ever push.

Trusts and other entities are easy for us, individuals are even easier. First AML enables quick identity verification, with most individuals being verified in less than a minute.

While complex entities, such as trusts and companies, are either retrieved instantly from our pre verified global database or newly verified in less than a week.

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A single, super secure and centralised solution.

Make AML processes consistent, audits easy and growth scalable with First AML. Our centralised solution provides a single, secure place to review and store your client data while meeting compliance requirements.

And because First AML is built on a security-first
premise, clients and your firm can rest assured your reputations will be kept in tact. 

Thanks to our ISO 27001 certification, encrypted HTTPS protocols, regularly reviewed cypher suites, rotated encryption keys and more, we guarantee your clients’ data is safe and secure.  

Trusted by

We’re really happy with First AML and the service you provide. The platform is great and easy to use. Thank you for making AML an ‘enjoyable’ task. 

– Hannah Christie, D’Arcy Thomson Law

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Standard operating procedures and AML specialists.

First AML technology takes care of the process, technicalities and security ensuring you have a consistent, robust, well documented, practise-wide process for CDD / CFT.

Join the network - verify once, and once only.

First AML’s network of hundreds of thousands of pre-verified  entities means your clients are saved from unnecessary repetitive verifications. 

We also service the ongoing verifications, supporting your law firm to meet continual CDD monitoring obligations easily, quickly and cost effectively.

Be smart.

How much is AML really costing your firm?

Try out the ROI calculator.
Find out how much your law firm can save with First AML.

Why wouldn't you?

Do it once, do it right. 
Let’s talk about your compliance process.