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First AML

First AML provides an end-to-end customer onboarding and identity verification platform that automates manual AML/KYC/KYB compliance for regulated firms.

AML & Screening
Analytics & Reporting
Entity Identity
Individual Identity
Workflow & Automation
Tool

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Headquarters: Auckland, New Zealand
Founded: 2017
Employees: 51-200
Funding: Series B, $21.5M
Last researched: Jul 21, 2026

Products

Source by First AMLPrimary
An all-in-one AML, KYC, and KYB platform that automates customer onboarding and entity structure build-outs across global markets.
AML & ScreeningTool3 of 6 capability facts
AML Reporting Tool
Audit-ready reporting dashboards and regulatory reports designed to map directly to local supervisor requirements.
Analytics & ReportingTool2 of 2 capability facts
Compliance Analyst Services
Managed compliance workflows and expert support to handle complex AML cases and turn policies into day-to-day operations.
Workflow & AutomationService provider
KYB for business
Automated business verification including company structure visualization, UBO identification, and corporate registry integration.
Entity IdentityTool2 of 4 capability facts
KYC for individuals
Self-service identity verification for individuals using biometric technology, anti-fraud signals, and real-time PEP/sanctions screening.
Individual IdentityTool3 of 8 capability facts
Ongoing Customer Due Diligence
Automated tracking of identity changes, document expiry, and periodic refreshes for continuous compliance monitoring.
Individual IdentityTool

Capability coverage· 8 of 14 facts across 6 controls across 6 products

Regulatory Reporting2 of 2
AML & KYC Compliance1 of 2
Case Management & Investigation1 of 2
Fraud Prevention1 of 2
Identity Establishment2 of 4
Risk Scoring & Segmentation1 of 2