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 Automationprivacy
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
www.firstaml.com
External references
Bing
bing.com Copilot Search
Google
google.com AI Summary
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 July 1, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). First AML. In CodeX TechIndex. Retrieved July 1, 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 = {2026-07-01} }
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Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update