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AML FinderAustralia

Full AML/CTF platform

First AML

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Accounting, Real estate, Legal, Conveyancing, Financial services.

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First AML is a platform marketed to accounting, real-estate, legal, conveyancing, financial-services. Its currently established capabilities include cdd, kyb, beneficial-ownership, electronic-id-verification, biometric-liveness, pep-sanctions-screening, ongoing-monitoring, risk-assessment. Known limitations: 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.. Not established: 10 tracked fields.

Entry pricing

On application

price on application

Marketed to

Accounting, Real estate, Legal, Conveyancing, Financial services

Publicly marketed sectors — not a legal scope statement.

Data held in

Mixed

Recorded data-residency status.

Evidence confidence

14/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: No published pricing. All three tiers are price-on-application. The entry tier is positioned for a minimum of 400 individuals or 100 complex entities per year, which indicates the intended volume floor. No free trial mentioned.

Consider First AML if you need...

  • Risk assessment
  • Customer due diligence
  • Know-your-business (entity checks)
  • Beneficial ownership and control
  • Enhanced due diligence

You may need another product if...

  • No confirmed hard limitations recorded in the current data.

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Limited
  • aml-program No
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training No

CDD & entity work

Broad
  • cdd Verified
  • kyb Verified
  • beneficial-ownership Verified
  • ecdd Verified
  • reliance Needs confirmation

Identity

Moderate
  • electronic-id-verification Verified
  • biometric-liveness Verified
  • dvs-access Needs confirmation

Screening & monitoring

Moderate
  • pep-sanctions-screening Verified
  • adverse-media Partial
  • ongoing-monitoring Verified
  • transaction-monitoring Needs confirmation

Reporting & control

Not established
  • smr-workflow Needs confirmation
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Needs confirmation

Evidence & extensibility

Moderate
  • evidence-pack Verified
  • immutable-audit-log Needs confirmation
  • api-access Verified

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation No
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Needs confirmation
  • Staff training No

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Verified
  • Beneficial ownership and control Verified
  • Enhanced due diligence Verified
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Verified
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Partial
  • Ongoing customer monitoring Verified
  • Transaction monitoring Needs confirmation

Reporting & control

  • Suspicious matter report workflow Needs confirmation
  • AUSTRAC SMR XML export Needs confirmation
  • Tipping-off controls (s123) Needs confirmation
  • Threshold transaction reporting Needs confirmation

Evidence & extensibility

  • Evidence pack export Verified
  • Immutable audit log Needs confirmation
  • API access Verified

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • 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.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Reliance arrangementsDocument Verification Service (DVS) accessTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit log

Market context

Capabilities established
14 of 24
Unestablished fields
10
Sectors marketed to
5
Entry pricing
On application

Integrations

  • Actionstep
  • Aderant
  • Elite 3E
  • Greatforms
  • Land Services SA
  • LockedOn
  • MRI Software
  • Real Time Agent
  • Rello
  • REX
  • Surga Central
  • Zapier
Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to First AML

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

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Compared with

Same product type, overlapping sectors or similar starting price.

Questions about First AML

Does First AML support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does First AML offer transaction monitoring?
Recorded status: Not established.
Does First AML support ECDD?
Recorded status: Verified.
Does First AML support accounting firms?
Yes — it publicly markets to the accounting sector.
Does First AML publish pricing?
No — pricing is on application (not published).
What type of AML product is First AML?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure First AML is the right fit?

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