First AML
www.firstaml.com (opens in new tab)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.
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
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: First AML, https://techindex.law.stanford.edu/companies/first-aml (last visited September 21, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). First AML. In CodeX TechIndex. Retrieved September 21, 2026, from https://techindex.law.stanford.edu/companies/first-aml
[3]BibTeX:@misc{techindex_company_16373,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: First AML}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/first-aml},
urldate = {2026-09-21}
}
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Entry maintained by Stanford CodeX. Last reviewed June 2026.