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
24SalesforceRoute 53GmailGoogle AppsMicrosoft Office 365Amazon AWS
