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First AML
First AML
firstaml.com

Locations

Auckland, New Zealand · Auckland, New Zealand · Auckland, New Zealand

industry

Finance

Size

51-200 employees

Stage

Series B

founded in

2017

First AML makes the entire anti-money laundering onboarding and compliance process more efficient. Its cloud-based KYC 'passport,' backed by real expertise, enables complex entities to share their verification across multiple companies and geographies at their discretion. First AML seeks to limit criminal exploitation. The company exists to assist businesses of all sizes in limiting criminal exploitation, as well as to make it faster and easier for ordinary people to access the financial system.

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