First AML + Silks

What First AML does

First AML provides end-to-end AML case management for regulated firms: identity verification, company structures and beneficial ownership, handled in one place with the evidence retained.

How the Silks First AML integration works

Silks triggers First AML during matter intake. Your client completes verification as part of onboarding, and results and status flow straight back into the matter record, alongside conflicts and risk assessment.

What your firm gets

The compliance trail is on file before the engagement letter goes out. No chasing documents over email, no re-keying results, no matter sitting open while AML catches up.

Where it fits in the Silks flow

AML runs inside matter intake, not as a separate queue. While the client completes checks, the rest of intake carries on, and everything lands in Actionstep as the system of record.

Do we need to switch AML providers to use Silks?

No. Silks is vendor-agnostic and orchestrates the provider your firm already trusts. If that is First AML, everything above works from day one.