AML software built for control, consistency and client experience
AML software for the realities of legal practice
Same, same, different
Configurability without fragmentation
Use rules and requirements to guide the frontline to collect what’s needed, when it’s needed. Risk triggers can differ by practice area or matter type, while remaining governed by a single, firm-wide AML framework.
Smooth sailing
Lower friction for all
AML steps are embedded into matter workflows so fee earners collect what’s required without unnecessary disruption. Risk-based information collection and reuse reduce repeat requests and protect client experience and billable time.
What's in a name
Controls that hold up under scrutiny
AML policy is enforced through rules, thresholds and escalations, not informal judgement. Decisions are applied consistently and evidenced clearly across every file - protecting the firm and your reputation.
“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
Millions of clients are verified faster through thousands of companies with First AML
Why firms trust First AML
Built on real AML experience
We processed over 2 million AML cases ourselves before building the platform - so it’s shaped by what works in practice.
Local support that understands compliance
Our Customer Success team is based in-market and works alongside local firms and consultants to help turn policies into day-to-day workflows.
Solutions, not sales pitches
We take a solution-led approach, configuring First AML around your risk framework, operating model and regulatory context.
See First AML in action.
The only AML platform you need to run world-class onboarding.