First AML

First AML

Verified channel partner · independent software vendors

Overview

Employees

100 - 250

Founded

2017

Location

Auckland, New Zealand

Industry

information technology & services

About

First AML is a global leader in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) software solutions. Founded in 2018, the company aims to simplify the AML process for businesses, helping them comply with regulatory requirements while enhancing customer onboarding and risk management. Its platform integrates AI and data from over 180 countries, offering a comprehensive suite of tools for efficient customer onboarding.

Keywords

anti money launderingamlkyccddcustomer due diligenceeivregtechaml compliance

Technologies

24
SalesforceRoute 53GmailGoogle AppsMicrosoft Office 365Amazon AWS