FIRST AML
Leaders In Outsourced AML Customer Due Diligence
FIRST AML
Founded:
2017-01-01
Address:
Auckland, Auckland, New Zealand
Country:
New Zealand
Website Url:
http://www.firstaml.com
Total Employee:
101+
Status:
Active
Total Funding:
29.43 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Apple Mobile Web Clips Icon Content Delivery Network Google Universal Analytics Domain Not Resolving Mobile Non Scaleable Content
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Current Employees Featured
Milan Cooper CEO and Co-Founder @ First AML
CEO and Co-Founder
2018-10-01
Chris Caigou Director, Chief Customer Officer & Co-Founder @ First AML
Director, Chief Customer Officer & Co-Founder
2017-10-01
Lucy Luo Chief of Staff @ First AML
Chief of Staff
2017-10-01
Bion Behdin Chief Revenue Officer and Co-Founder @ First AML
Chief Revenue Officer and Co-Founder
2017-09-01
Founder
Investors List
Eliot Crowther
Eliot Crowther investment in Series B - First AML
Bedrock Capital
Bedrock Capital investment in Series B - First AML
Headline
Headline investment in Series B - First AML
Blackbird Ventures
Blackbird Ventures investment in Series B - First AML
Icehouse Ventures
Icehouse Ventures investment in Series B - First AML
Icehouse Ventures
Icehouse Ventures investment in Series A - First AML
Chris Heaslip
Chris Heaslip investment in Series A - First AML
Bedrock Capital
Bedrock Capital investment in Series A - First AML
Eliot Crowther
Eliot Crowther investment in Seed Round - First AML
Chris Heaslip
Chris Heaslip investment in Seed Round - First AML
Official Site Inspections
http://www.firstaml.com Semrush global rank: 2.22 M Semrush visits lastest month: 8.77 K
- Host name: server-18-160-46-39.iad55.r.cloudfront.net
- IP address: 18.160.46.39
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "First AML"
Organization | First AML Public API Documentation
Organization. Details of the organization. Fields. Name Arguments Type Description; defaultIndividualVerificationTypeSee details»
Organizations and Offices | First AML Public API Documentation
Customers of First AML are called “organizations” within the API. An API client may potentially have access to the information of more than one organization. A organization may in turn have …See details»
How It Works - First AML
3. Collect. Document collection has never been easier with Source by First AML! Aligned with regulatory guidelines, the First AML Manifest provides a list of recommended documentations …See details»
First AML - Crunchbase Company Profile & Funding
First AML makes the entire anti-money laundering onboarding and compliance process more efficient. Its cloud-based KYC 'passport,' backed by real …See details»
Our story | First AML
More than just AML On a mission to limit criminal exploitation. We exist to help businesses of every size limit criminal exploitation, but also to make it quicker and easier for everyday people to access the financial system.See details»
Introducing Source by First AML | First AML
Sep 20, 2023 First AML, the global AML scaleup, today announced the launch of its new self-service platform, Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams.The new …See details»
You have been asked to provide information to First AML - Help …
Sep 20, 2024 Entity Verification. If your entity (Company, Trust, Partnership, etc.) is being onboarded/verified by First AML, our team may ask you to provide relevant additional …See details»
Webhooks | First AML Public API Documentation
Webhooks need to be configured to target a specific organization. The webhook can also be restricted to only respond to events for a subset of offices within an organization as well. The …See details»
First AML - LinkedIn
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every ...See details»
Getting Started - Help Centre
Enter your search term here... Search New support ticketSee details»
About First AML - Help Centre
Summary This article is intended to provide clarification on the three domain names that First AML owns and uses for inbound emails and marketing activitie...See details»
Artificial Intelligence vs Money Launderers: Who would win?
Aug 1, 2022 Anti-money laundering (AML) software solution company First AML has appointed Sam Halse as its new Chief Operating Officer (COO). Halse joins First AML’s Senior …See details»
Security | First AML
If you have additional questions, please email these to security@firstaml.com. Compliance and auditing. First AML is audited every twelve months as part of our ISO27001:2022 certification …See details»
First AML 2025 Company Profile: Valuation, Funding & Investors
First AML General Information Description. Developer of a regulatory platform intended for streamlining compliance with new anti-money laundering laws. The company's platform …See details»
First AML and Know Your Customer Announce Strategic …
21 hours ago First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in …See details»
What is the best way to communicate with First AML?
Sep 19, 2024 Summary . The fastest way to communicate with First AML is via our Help Centre. (If you are looking for an update on a case please refer to our activity log and task list.See details»
Our story | First AML - blog.firstaml.com
More than just AML On a mission to limit criminal exploitation. We exist to help businesses of every size limit criminal exploitation, but also to make it quicker and easier for everyday people …See details»
Navigating the profiles page : Help Centre - help.firstaml.com
What is a profile? A profile is a centralised comprehensive summary of an individual or entity where you can see all related information. You can easily locate an overview, verification …See details»
Support - Help Centre
Enter your search term here... Search New support ticketSee details»
Process overview - Help Centre
IMPORTANT: While First AML’s verification process has been designed to facilitate your compliance with anti-money laundering legislation, First AML provides no guarantee of this …See details»