First AML

About This Integration

First AML was founded by compliance professionals who understand the unique challenges law firms face when scaling anti–money laundering processes. Before launching our technology, we processed more than 2 million AML cases ourselves, giving us unmatched insight into the pressure compliance teams in legal firms navigate every day. Today, we support thousands of lawyers and compliance experts worldwide to simplify complex and cross-border KYC. As a leading solution for firms with both simple and intricate onboarding needs, First AML helps reduce time and cost, streamline onboarding and ensure consistency across every stage of AML.

Key Benefits

• Compliance that configures to you: First AML adapts to your Actionstep workflows, risk models and data fields so your firm stays in control.
• Seamless in the workflow: AML checks become part of your matter processes, triggered automatically at the right steps, never bolted on.
• Always current, always compliant: with roots in AML, First AML is cloud-delivered and continuously updated to meet the latest regulatory standards.
• Made for mid-large law realities: sophisticated enough to handle complex clients, simple enough that your staff actually use it.

Integration Details

• Locations Available: UK, AUS, NZ
• Compatible with: Actionstep Practice Management
• Pricing: Contact to learn more.

Learn More

To set up and learn more about using this integration, please contact:

Louise Hunter:

• Email: louise.hunter@firstaml.com