First AML
About This Integration
Locations Available: NZ, AUS, UK
First AML streamlines and automates complex and simple customer due diligence, reducing time, costs and compliance risks for law firms. All without leaving your familiar Actionstep environment.
Reimagine your customer onboarding with unparalleled KYC/CDD processes, slashing time and costs by up to 80%. Automate routine tasks, unify practice management and deliver seamless client onboarding. Conduct real-time risk assessments, support on-the-spot decision-making and generate audit reports at the click of a button. Reduce partner workload, elevate efficiency and focus on what truly matters – client success.
Native/iPaaS Requirements: iPaaS
Actionstep permissions: via Verlata
Learn More
If you would like to find out more, please contact:
APAC: Milan Cooper
- Email: milan.cooper@firstaml.com
- Phone: +64 21 538 264
EMEA: Bion Behdin
- Email: bion.behdin@firstaml.com
- Phone: +44 0736 1141 240