AML/CTF verification & compliance · Supplier
First AML
Customer due diligence platform for regulated businesses, including law and conveyancing firms. It coordinates information requests, individual and business verification, beneficial ownership, screening, risk assessment and matter records.
- AML/CTF verification & compliance
- Supplier
Opens firstaml.com
Verified by The Profession · 13 September 2026
First AML at a glance
Quick reference · Supplier
- Discipline
- AML/CTF onboarding, KYC/KYB, ownership identification, risk assessment and monitoring.
- How to engage
- Book a demonstration through the Australian site.
Who it's for
For firms building repeatable client due diligence processes, especially where companies, trusts or cross-border ownership make verification more involved.
Coverage
- Servicing area
- Australia, with international entity and ownership checks.
Engaging them
- Availability
- Implementation and ongoing platform support; confirm service levels for the firm.This detail can change — confirm against the official source before relying on it.
Key links
Your private notes
Sign in to keep a private rating and note for your own reference. These are never shown publicly or to the organisation.
Claim or correct
First AML is an editorial listing, compiled and verified by The Profession. Claiming is free and lets the right person keep the facts current.
Public page: /atlas/aml-ctf/first-aml