First AML

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.

Basic Information

Contact Details

• Website: firstaml.com
• LinkedIn: linkedin.com/company/firstaml

Key Focus Areas & Initiatives

• Anti-Money Laundering (AML) solutions
• Know Your Customer (KYC) automation
• Know Your Business (KYB) verification
• Customer due diligence
• Regulatory compliance
• Real-time monitoring and risk assessments
• Customizable risk models
• Automated workflows for case management
• Secure customer onboarding
• Operational scalability

Technologies Used

• AI
• AWS Lambda
• AWS Trusted Advisor
• Amazon AWS
• Amazon EC2 Container Service
• Android
• Apollo
• Appcues
• Buildkite
• Datadog
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• Freshdesk
• Gmail
• Google AlloyDB for PostgreSQL
• Google Analytics
• Google Apps
• Google Maps
• Google Maps (Non Paid Users)
• Google Tag Manager
• GraphQL
• Hotjar
• Hubspot
• Linkedin Marketing Solutions
• Microsoft Office 365
• Microsoft.NET Core 3.1
• Mobile Friendly
• Pardot
• React
• Route 53
• Salesforce
• Slack
• Sophos
• Terraform
• TypeScript
• VueJS
• WP Engine

Affiliated Organizations & Regional Branches