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First AML

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4 reviews
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Average star rating
4.6
Serving customers since
2017
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Sunny G.
SG
Sunny G.
Principal Consultant at Wipro Limited
10/14/2022
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Review source: G2 invite
Incentivized Review

Excellent software for AML checks

In First AML Information collection and verification is very fast and detect fraud easily. AML customer record is stored in a structured way for easy reporting.

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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.

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Year Founded
2017