First AML
Curated by SignalKYC and AML solutions for financial and legal sectors.
About
First AML is a platform that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It is designed for high net worth individuals, fund and asset management, private credit and debt funds, as well as the law and conveyancing sectors. The platform aims to address compliance requirements, identity verification, and risk assessments. It is intended to assist clients in streamlining their onboarding processes and improving operational efficiency. First AML targets financial institutions and legal professionals by offering automated solutions that aim to reduce the time and cost associated with KYC and AML processes. The platform includes features such as real-time scanning, customization options, and an API for integration, which are intended to help users manage regulatory requirements.
Key facts
- Founded
- 2017
- Headquarters
- Auckland, New Zealand
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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