Accounting

The easiest way to meet Tranche 2 reforms in your accounting firm.

Meet compliance obligations, spend only what you need 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.

Cleaver Partners
Grant Thornton
FLB Accountants web
Oury Clark
BHP
Chapmans Chartered Accountants

Focus on advisory, not AML.

We'll help you meet your Tranche 2 reform obligations while protecting your bottom line. And make KYC/KYB an easy process for your clients.

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

Manifest

It’s your AML command centre.

Easily manage all AML requirements from Manifest. Manifest is your AML task list. Its intelligent suggestions and automated workflows provide step-by-step guidance on:

  • Collecting the right information and documents from your clients
  • Requesting eIDV (verification)
  • Handling additional requirements and requests
  • Updating clients.

Manifest:

  • Automatically downloads company data from ASIC
  • Sends automated reminders to clients to complete tasks (reducing your follow-up time)
  • Centralises email communication with clients
  • Display your case progress in an overview dashboard so you don't miss anything.

Manifest

AML risk assessments

The foundation of your AML programme.

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 programme and automatically match assessments with clients.
 
Source sets a new standard in risk management with its comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels.

AML risk assessments

Streamlined identity verification for individuals

Experience the future of identity verification:

KYC individual verification

Leading accounting firms choose
First AML

Case study - Grant Thornton

Grant Thornton + First AML

Grant Thornton was proactively implementing an AML/CFT programme. They chose First AML and, as they say, the rest is history.
Case study - BHP Accounting

BHP and First AML: partners in growth and compliance

BHP, the largest independent firm of Chartered Accountants in Yorkshire, needed a robust and streamlined KYC / CDD solution. This is their story of growth, acquisition, KYC efficiencies and ultimate success with First AML.

Cleaver Partners + First AML

Cleaver Partners, a leading accounting and financial services company were looking to streamline their 'tedious manual processes' with a solution that matched their forward thinking ethos. They chose First AML's Source.
Grant Thornton
"What I like about First AML is that it makes it easy and painless for our customers."

Lisle Clements
Grant Thornton

Baker Accounting
"First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding."

Hamish Baker
Baker Accountants

Oury Clark

"First AML have removed much of the KYC admin. We would definitely recommend them.

Hayden Sym
Oury Clark

Ready to get compliant?

Talk to our team to see how First AML can get you compliant and onboarding much quicker.

Book a demo