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First AML

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4 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.6
Serving customers since
2017
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First AML Reviews

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MA
Mahmoud A.
05/31/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

compliance easier, and increases productivity

First, the integration of a single platform for all my AML needs is a huge bonus for me. Their AML software automates a pretty wide range of processes, for example, customer identification and verification, and moreover, constant monitoring. It is like having a KYC consultant telling me all that I need to know in my ear.
Varun K.
VK
Varun K.
Credit Risk Manager at YES BANK
10/21/2022
Validated Reviewer
Review source: Organic Review from User Profile
Incentivized Review

Prevent money laundering

This software help us to perform check on our future customers. Also pervent lending money to fraudulent activity.
LT
Laxman T.
10/19/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Review on First AML

First AML automates the highly manual CDD/KYC process for accounting firms and banks . It is convenient and highly cost reduceable. It makes KYC process simple and reliable

About

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HQ Location:
Auckland, NZ

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@first_aml

What is First AML?

First AML is a company based in New Zealand that specializes in streamlining the anti-money laundering (AML) customer due diligence process. Their services are designed to automate and simplify compliance for businesses, allowing them to meet regulatory requirements effectively and efficiently. First AML's offerings include secure digital identity verification, document collection, and management tools that help organizations reduce administrative burdens and enhance customer onboarding experiences. By leveraging technology, First AML aims to provide a seamless solution for businesses to maintain compliance while mitigating the risks associated with money laundering activities.

Details

Year Founded
2017