Law and conveyancing

A smarter way to onboard.

Mobilise around a delightful onboarding process, get more from your Partners and confidently protect against reputational risk.

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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, Excellence And On-Charging.

You've spent years building your firm's excellent reputation and understand that it's built on more than just legal work. First AML is the compliance partner you need to support your firm's desire to always do the right thing while delivering exceptional service.

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

Ongoing Monitoring

Always up-to-date and accurate.

Ongoing monitoring

Source by First AML delivers effortless ongoing monitoring, delivering auto alerts to fundamental changes like beneficial ownership or document expiry.

PEPs, sanctions and adverse media

Real-time monitoring of over 1,100 PEPs and Sanctions lists worldwide with results delivered via exception-based reports.

Ongoing monitoring

Made for humans

Unlike other KYC / KYB solutions, First AML was designed, from the outset, for easy compliance. Our founders worked in the compliance world and that deep understanding drives our platform today. First AML:

  • Solve for the complex
    We've solved the pain of international, complex entities.
  • User experience first
    Quick, simple and easy.  First AML removes KYC friction and delivers exceptional experiences for clients and staff alike.

Learn more about Source by First AML

Onboard clients faster with First AML.


less time spent on completing CDD.

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red flags to protect against in law

See what they are


faster to onboard clients.

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AML for every role.

A centralised AML platform for the entire firm.

Integrates with your PMS.


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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KYC and KYB guidance for law and conveyancing firms.

70% of lawyers have money laundering fears over Russian dark funds

Hand reaching out for stash of money in red filter

4 Red Flags for Law Firms

Law firms are often targeted by money launderers because of the position of trust they hold in society. 

Read the blog.

Exposing UBOs

Exposing UBOs: A comprehensive guide to AML compliance for complex entities

You’ve just had a request land on your desk to onboard a family office based in the British Virgin Islands, a known tax haven. Where do you begin?

Read the guide

4 Ways to Make AML Easier for Small & Medium Sized Law Firms

Tailored for small and medium law firms, our Chief Revenue Officer discusses compliance and technology nd shares practical advice on how law firms can meet their AML obligations. Watch here.

8 common struggles with Source of Funds and Source of Wealth

Source of Wealth and Source of Funds are often used interchangeably but they don't mean the same thing. Find out the key differences and impacts.

Download the guide.

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.