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Forenzix partners with First AML to help law firms reduce risk through cleaner data and smarter compliance
27 June, 2025
London & Auckland – June 2025
Forenzix, the legal tech company behind a leading de-duplication tool for law firms, has partnered with First AML to help firms strengthen their AML compliance from the ground up, starting with better data.
First AML’s platform is already integrated with Actionstep, the practice management system used by thousands of law firms globally. It automates AML processes, standardises onboarding and gives firms greater visibility and control over their compliance work.
Now, with Forenzix as a partner, firms can go one step further. By cleaning up duplicate or inconsistent client records, Forenzix ensures the data flowing into AML workflows is accurate, consistent and reliable.
Forenzix, have supported several firms with smart, tailored Actionstep implementations. This partnership builds on that experience, helping firms get even more out of Actionstep by connecting clean data with automated AML workflows.
Michael Sadan, Global Head of Partnerships at First AML, said: “You get reliable client data from Forenzix, automated AML workflows through the First AML platform and seamless practice management with Actionstep, all working together to make law firms more efficient.”
Alex Nuttall, Director at Forenzix, added: “Duplicate data isn’t just an admin problem, it creates risk. We help firms take control of their records, reduce rework and build a more trustworthy data foundation. Partnering with First AML makes that even more valuable for firms focused on getting compliance right.”
This partnership is ideal for law firms juggling high volumes of onboarding, international clients or complex trust and company structures, where data integrity and workflow efficiency really matter.
About Forenzix
Forenzix builds de-duplication software specifically for the legal industry. It identifies and resolves duplicate client and matter records, helping firms maintain clean data, reduce risk and improve operational performance.
www.forenzix.co.uk
About First AML
First AML’s platform streamlines AML onboarding and compliance, especially for firms dealing with complex or international entities. With embedded risk assessments, automation and audit trails, First AML is trusted by law, real estate and accounting firms across the UK, Australia and New Zealand.
www.firstaml.com
About Actionstep
Actionstep is a cloud-based legal practice management system that combines matter management, billing, document automation and compliance workflows in one powerful platform.
www.actionstep.com
About First AML
First AML comes from the perspective of both a technology provider, but also as compliance professionals. Prior to releasing, First AML’s all-in-one AML workflow platform, we processed over 2,000,000 AML cases ourselves. Understanding the acute problem that faces firms these days as they try to scale their own AML, is in our DNA.
That's why First AML now powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international entity KYC. Source stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.
Keen to find out more? Book a demo today!