Law and conveyancing

Accurate, easy and ongoing KYC / KYB.

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Solve your firm's toughest compliance challenges.

Let's make it accurate, on-chargable and fast.

Trusted by local and global companies

Integrity and excellence in your AML.

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 the First AML platform

Ongoing monitoring

Reduce risk exposure from quickly-changing PEP and sanctions list inclusions with First AML's ongoing monitoring.

Automatic client cross-checks are conducted daily against the latest and cleanest global lists.

If a new match is found a notification is delivered to your inbox, in an at-a-glance format, for immediate and proactive action.   

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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.
  • Fail-safe escalation
    Your team isn't left to clean up the mess of failed EIVs or missing source documents. Instead, single-click escalation ensures everything's delivered as needed.
  • User experience first
    Quick, simple and easy.  First AML removes KYC friction and delivers exceptional experiences for clients and staff alike.

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KYC and KYB publications for law firms.

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

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.

UK law firms banned from handling transactional legal advisory services for Russians

In response to the annexation of Ukrainian provinces by Putin, the UK has announced new sanctions as of 3rd of October.

Read the release.

 

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.

Specialist AML for your most common clients.

KYC for private wealth.

Are your High Net Worth Individuals and Ultra High Net Worth Individuals on a PEP or sanction list? And where did their money really come from?

We have years of experience working with privately wealthy people and will help you cut through pre-made AML packs, tax-efficient structures located in tax havens, all while keeping them happy.

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KYC for overseas investors.

Ensure your overseas investor clients can quickly and easily make investments while meeting AML requirements.

Tax haven countries, foreign languages and family office are all easily managed with First AML.

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Here’s why our customers love First AML.

We have found First AML extremely easy to use for us all. 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
We're loving it because it has provided the discipline that we needed to get our policies and procedures for AML in place.
Martin Fine Martin Fine Business Law Limited

Do it once, do it right.

Let’s talk about your compliance process.