Company profile
First AML
All your AML, KYC and KYB tools in one platform.
- Industry
- Software Development
- Employees
- 100
- Headquarters
- Auckland
- Founded
- 2017
- Office locations
- 3
First AML company summary
First AML is a company in the Software Development industry, headquartered in Auckland, founded in 2017. On LinkedIn the company has around 100 employees. The company lists 3 office locations. Its listed specialties include anti money laundering, AML, KYC, CDD, customer due diligence.
What technology does First AML use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About First AML
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
Specialties
Where is First AML located?
First AML lists 3 office locations.
Compare companies similar to First AML
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
First AML firstaml.com | Software Development | 100 | 2017 | Auckland |
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Frequently asked questions about First AML
What does First AML do?
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
How many employees does First AML have?
First AML has around 100 employees on LinkedIn.
Where is First AML headquartered?
First AML is headquartered in Auckland.
Where does First AML have offices?
First AML lists 3 office locations, including Auckland, 1021, NZ; London, EC2A 3HZ, GB; Sydney, New South Wales, AU.
When was First AML founded?
First AML was founded in 2017.
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