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First AML

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Serving customers since
2017
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HQ Location:
Grey Lynn, NZ

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What is First AML?

First AML is a technology company that specializes in providing anti-money laundering (AML) solutions. The vendor offers a platform designed to streamline the customer due diligence process, enabling businesses to efficiently verify the identities of their clients and assess potential risks. Their services include automated KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring to help organizations comply with regulatory requirements. First AML aims to enhance the efficiency and effectiveness of compliance processes for various industries, particularly in financial services.

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Year Founded
2017
Website
firstaml.com