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.
Company Details
- Employees
- 77
- Founded
- -
- Address
- 317 New North Rd, Unit 8,australia
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- firstaml.co.nz
- Keywords
- anti money laundering, AML, KYC, CDD, customer due diligence, EIV, regtech, aml compliance, AML software, SaaS, Know Your Customer, aml/ctf, aml/cft, eIDV.
- HQ
- Auckland
First Aml Questions
First Aml's website is firstaml.co.nz
First Aml's LinkedIn profile is https://nz.linkedin.com/company/firstaml
First Aml has
77 employees.
View email and phone details for 77
employees at First Aml.
First Aml's industry is
Software Development
First Aml's top competitors are
Aplyid,
Petdirect,
Arizto,
Know Your Customer Limited,
Auror,
Tracksuit,
Upstock,
One Aml,
Whitelight Aml,
Aml Ops.
First Aml's categories are Software Development
First Aml's founding year is 2017
