First AML vs KYC2020
First AML
All your AML, KYC and KYB tools in one platform
83 employees · est. 2017 · Auckland, New Zealand
KYC2020
Best-in-class global sanction, PEP, and news screening solution. Cut costs, exceed compliance
21 employees · est. 2014 · Chicago, United States
KYC2020 is the older company (2017 vs 2014); First AML is the larger of the two.
Side-by-Side Comparison
| Metric | First AML | KYC2020 |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2014 older |
| Headquarters | ||
| Headquarters | Auckland, New Zealand | Chicago, United States |
| Employees | ||
| Employees | 83 larger | 21 |
| Funding Stage | ||
| Funding Stage | Series B | Series A |
| Total Funding | ||
| Total Funding | $37.90M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | Not tracked yet |
| Services | ||
| Services | Not tracked yet | AML Screening Solutions, DecisionIQ Advanced Screening Platform, VisionIQ Global Database, SanctionWatch Ongoing Monitoring, KYB Reports, SmartScan Affordable Screening |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Neobanks, Investment Firms, Crypto Companies, Financial Institutions, Insurance Companies, Payment Providers |
| Taxonomy | ||
| Taxonomy | AMLKYCCDDEIVRegTechAnti Money Laundering +7 | AML ComplianceCFT ComplianceSanction ScreeningPEP ScreeningNegative News MonitoringAdverse Media Screening +9 |
| Website | ||
| Website | firstaml.com | kyc2020.com |
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...
About KYC2020
KYC2020 is a pioneering force in the AML/CFT compliance sector, established in 2014. The company's slogan, "Best-in-class global sanction, PEP, and news screening solution. Cut costs, exceed compliance," succinctly captures its value proposition, prioritizing cost efficiency and regulatory excellenc...
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Compiled from the BounceWatch company index. We last looked at First AML on 14 Sep 2024, and KYC2020 on 26 Sep 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
