First AML
The deepest integration coverage of any product researched: twelve named practice-management and property platforms plus a public API. Most newer entrants in this directory name none, which makes this a genuine operational advantage for a firm that wants AML to sit inside its existing systems. New Zealand-founded in 2018, operating in Australia through a locally incorporated subsidiary re
Checked 25 August 2026Data: mixed
Pricing
On enquiry
Capability coverage
11/25
verified. 11 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- No published pricing. Every tier is price-on-application.
- Does not generate the AML/CTF program document.
- Staff training is treated as the customer's own obligation, not a platform feature.
- No SMR case management, AUSTRAC lodgement, TTR handling or transaction monitoring is described as a product feature. These appear only as educational content.
- No Australian-specific verification source such as DVS is named. Data sources are provided on request.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNo
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNo
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlYes
- Enhanced due diligenceYes
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningPartial
- Ongoing customer monitoringYes
- Transaction monitoringNeeds confirmation
Reporting & Control
- Suspicious matter report workflowNeeds confirmation
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportYes
- Immutable audit logNeeds confirmation
- API accessYes
- Australian data residencyNeeds confirmation
Integrations
- Actionstep
- Aderant
- Elite 3E
- Greatforms
- Land Services SA
- LockedOn
- MRI Software
- Real Time Agent
- Rello
- REX
- Surga Central
- Zapier
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.