First AML logo
About

First AML develops compliance workflow software for AML, KYC, and KYB onboarding, including identity verification, risk assessment, beneficial ownership review, sanctions screening, and audit records.

Compliance & RiskDocument Management and Automationcomplianceautomationsaaslaw firmsprivacy
Key facts
Status
Active
Founded
2017
Headquarters
Auckland, New Zealand
Target market
Law Firms, Corporate Legal, and Legal Service Providers
Revenue model
Subscription and Usage-Based
Total funding
-
Company references
Website
firstaml.com
Academic references
[1]First AML. "First AML." Official website. https://www.firstaml.com (accessed June 28, 2026).
[2]First AML. LLM Discovery record. https://www.firstaml.com (accessed June 28, 2026).
Cite this entry
Stanford Center for Legal Informatics (CodeX), CodeX TechIndex, First AML, https://techindex.law.stanford.edu/companies/16373 (last visited June 28, 2026).
Related companies
0
01RGPD.com
Compliance & Risk
1
10BE5
Document Management and Automation
1
10XTS
Compliance & Risk
Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update