First AML Company Profile, Contacts & Intelligence

Software Development8, Au77 employeesFounded 2017
3 contacts with email or phone data3 with email data1 with phone data
View verified contacts Compare competitors
Employees
77
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts
Departments
5
Mapped contact coverage

First AML Overview

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.

Headquarters
8, Au
Website
firstaml.co.nz
Industry
Software Development
Founded
2017
NAICS
Software Publishers
Company Email
Available in AeroLeads
anti money laundering AML KYC CDD customer due diligence EIV regtech aml compliance AML software SaaS Know Your Customer aml/ctf

First AML Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data and 1 with phone data in the visible sample.
5 departments represented
Visible contacts with email or phone data are mapped to these departments.
1 company-domain email
Visible contacts using First AML's company email domain.
IT
7
General
6
Sales
3
Marketing
1
Finance
1

First AML People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

N
Nigel Sampson
Director of Engineering @ First Aml
C
Christopher Hawksworth
Making Cyber Easier for You
E
M
Michael Kent
EP
R
Rodney Chong
E

First AML Workforce Composition

Seniority breakdown across 37 visible profiles.

Individual contributor
17
Senior / Lead
9
VP / Head
5
Manager
4
Director
1
Associate / junior
1

First AML Technology & Talent

Technology-related job titles represented in the visible people data.

Engineering
7
Data / AI
3
Cloud / infrastructure
1
Product / design
1
Security
1

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