3E serves as a central hub for managing all vital aspects of law firm operations, offering a highly adaptable platform that ensures top-tier security, advanced data analytics, and seamless mobility. Similarly, First AML’s platform, Source, allows organisations to efficiently manage AML, Know Your Customer (KYC), and Know Your Business (KYB) processes, enhancing the ease and effectiveness of compliance.

With the 2023 launch of Source, this integration with 3E opens the door for law firms to benefit from streamlined workflows, reusable client data, automated screening, and consolidated onboarding questionnaires. Users can now perform thorough screenings with a single click, ensuring consistent compliance across the board, even in the face of changing regulations or personnel changes.

Bion Behdin, Founder and Chief Revenue Officer at First AML, commented: “With compliance and regulations becoming increasingly intricate, law firms are feeling growing pressure to keep one step ahead. This integration with 3E will relieve much of that burden, as organisations will have their anti-money laundering processes streamlined and secure at every point.”

James Bible, Sales Director – APAC of Elite, added: “At Elite, we are focused on providing innovative solutions to better support our customers’ evolving needs, particularly when it comes to optimising resources, streamlining processes and bolstering security. With First AML sharing a similar customer ethos, we’re excited to announce the integration of 3E to boost productivity and deliver greater efficiency.”