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Certified by Founder
Lodge
First AML
start up
New Zealand
- Auckland
- 01/11/2021
- Series B
- $21,000,000
First AML streamlines the entire anti-money laundering onboarding and compliance process. Backed by real expertise, its cloud-based KYC ‘passport’ allows complex entities to share their verification across multiple companies and geographies, at their discretion.
Making an otherwise complex and manual onboarding process simple for end users and cost effective and compliant for businesses, First AML delivers efficiency and time savings, protecting reputations, and enabling companies to be on the right side of history in the face of global threats.
- Industry Financial Services
- Website https://www.firstaml.com/
- LinkedIn https://www.linkedin.com/company/firstaml/
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