First AML | Company Profile - Revenue, Headcount, Tech Stack, Contacts
First AML is a software company based in Auckland, New Zealand, founded in 2017.
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Overview
First AML is a software company based in Auckland, New Zealand, founded in 2017. It specializes in an AI-powered compliance platform called Source, focused on Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) solutions. The platform streamlines customer onboarding, due diligence, and risk management for businesses worldwide.
Leveraging thousands of global data sources across over 180 countries, the Source platform offers comprehensive tools for case management, risk assessments, and ongoing monitoring. Features include real-time access to company registries, customizable risk models, and automated workflows to boost operational efficiency. First AML serves financial services, legal, and professional industries, supporting regulatory compliance and secure customer experiences with fast onboarding and scalable operations.
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