Founded in 2017 in New Zealand, First AML provides a comprehensive Software-as-a-Service (SaaS) platform designed to streamline and automate the complexities of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) compliance. The company's mission is to help regulated entities, such as law firms, accountants, and real estate agencies, manage complex Know Your Customer (KYC) and Know Your Business (KYB) processes efficiently. The platform handles everything from individual identity verification and biometric checks to ultimate beneficial ownership (UBO) discovery for complex corporate structures, significantly reducing manual work and compliance risk for its clients.

Founded in

New Zealand