Overview
The First AML and Aderant Expert integration gives firms control over how AML runs, targeted to the right matters and within the right office.
The integration lets users launch, track and log AML checks without the need to move between systems.
Built via a reusable workflow template, which can be added to new or existing workflows, Expert prepares the case details and guides users through the selection of relevant parties to be checked. It then submits the request to First AML and records the result back in the matter on completion.
Favourite features
Only the right matters, only the right clients
Pre-configuration sets which matter types trigger an AML check, so the right work is caught automatically. While a pre-submission review step ensures only the relevant clients are asked. Teams save time and clients are only ever engaged when they actually need to be.
Check AML once, reuse across the firm
Parties verified on previous matters are recognised automatically and their profile retrieved. This reduces duplicate checks and client frustration, speeds up new matters and maintains continuity in client risk history across the firm.
Cases map to the right office
Firms can map each Expert office to its matching First AML office during configuration, so cases follow the firm's own structure and reach the right office from the start, without rerouting or double handling.
“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