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First AML
First AML is an anti-money laundering (AML) software company based in Auckland, New Zealand, founded in 2017. The company provides an all-in-one platform designed for customer due diligence, identity verification, and compliance with AML/CFT laws. With over 165 employees and a network of more than 375,000 pre-verified entities, First AML serves over 500 customers globally. The First AML platform integrates various compliance tools into a single self-service solution. It features automated intelligence for streamlining compliance tasks, end-to-end identity verification, dynamic risk assessments, and comprehensive audit and reporting capabilities. The platform is tailored for AML Reporting Entities, including law firms, accounting firms, real estate agencies, and financial funds, facilitating complex B2B onboarding and customer due diligence. First AML combines global data sources from over 180 countries to support its clients in managing compliance effectively.
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$19M