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AML Manager (First Due Diligence)

Anti-money-laundering client due diligence software built around solicitors' obligations in Ireland and the UK

AML Manager collects clients' identity documents and evidence of where their money comes from through a secure online form, guides the firm through scoring the risk and writes up the due diligence file, with dashboards for compliance officers. It is built for solicitors' AML duties rather than banking-style transaction monitoring, has been updated for the UK's ECCTA identity rules, and is run by First Due Diligence Limited in Limerick. The Law Society of Ireland featured it among Enterprise Ireland-backed legal tech start-ups in 2026.

Market

Compliance & Regulatory, AML for law firms

Based in

Limerick, Ireland

Website

firstdd.com

Similar companies

• First AML: AML and KYC onboarding software for law firms, conveyancers, accountants and real estate agents (Auckland, New Zealand)

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