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First AML logo — All your AML, KYC and KYB tools in one platform.

First AML

All your AML, KYC and KYB tools in one platform.

Founded 2017 New Zealand New Zealand 83 employees Series B Total: $37.90M

General Information

Company Name First AML
Founded Year 2017
Location New Zealand New Zealand +3
Employees 83
Funding Stage Series B
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About First AML

First AML offers a comprehensive AML, KYC, and KYB platform, consolidating all relevant tools into one unified solution. Founded in 2017 in New Zealand, the company has garnered significant attention, with its most recent NZD30.00M Series B funding round led by Headline, Blackbird Ventures, Icehouse Ventures, and notable individual investors including Eliot Crowther, Mark Hurley, and Bedrock. The Source platform stands out as an all-in-one self-service AML tool, catering to both local and global KYC requirements and designed to accommodate the diverse needs of AML teams. This encompasses the entire AML process, integrating data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs, sanctions, and workflow management. The platform's user-friendly interface simplifies the complex AML procedures, offering a centralized and efficient solution for AML compliance.

Taxonomy: AML, KYC, CDD, EIV, RegTech, Anti Money Laundering, Customer Due Diligence, KYB, Passport, PEP, Sanctions, Entity Structure, Cloud-Based

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series B •••••• 6
Investor Investor Investor
•••• •••• 		01 Nov 2021
Series A •••••• 4
Investor
•••• •••• 		16 Sep 2020
Seed Round •••••• - 06 Oct 2019

First AML Alternatives & Competitors

First AML vs
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FAQ About First AML

All your AML, KYC and KYB tools in one platform.
First AML was founded in 2017.
First AML is headquartered in New Zealand.
First AML has approximately 83 employees.
First AML has completed 3 funding rounds, raising a total of $37.90M. The latest funding stage is Series B.
Top alternatives and competitors to First AML include KYC2020, Velocity FinCrime Solutions Suite, Vespia, ZeroTolerance, Complaer. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
First AML and KYC2020 are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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