Insights

Growth Through Partnerships First AML's strategic collaborations with Know Your Customer and Armalytix indicate a focus on expanding its platform capabilities, offering opportunities to target similar fintech and verification service providers seeking integrated AML solutions.

Innovation in Compliance The launch of AI Assist and open banking integrations demonstrates a commitment to leveraging cutting-edge technology, making the company attractive to financial institutions and fintech firms pursuing innovative, streamlined compliance tools.

Market Expansion Potential Recent product launches and partnerships suggest First AML is actively scaling its platform, presenting opportunities to target financial organizations, including banks and lenders, looking for comprehensive AML solutions that integrate multiple data sources.

Mid-Sized Firm Advantage With a revenue range of 1 to 10 million and a focused product offering, First AML offers personalized engagement with smaller to mid-sized financial services firms that need tailored AML platforms without the complexity of larger providers.

Funding as Growth Catalyst With $21 million in funding, First AML is positioned for accelerated growth and product development, creating prospects for upselling advanced features or expanding into new markets as they scale their operations.

First AML Tech Stack

First AML uses 8 technology products and services including Hotjar, Facebook Pixel, cdnjs, and more. Explore First AML's tech stack below.

  • Hotjar
    Analytics
  • Facebook Pixel
    Analytics
  • cdnjs
    Content Delivery Network
  • Open Graph
    Content Management System
  • Elementor
    Page Builders
  • Ruby
    Programming Languages
  • JavaScript
    Programming Languages
  • Facebook
    Widgets

Media & News

First AML's Email Address Formats

First AML uses at least 2 format(s):
First AML Email FormatsExamplePercentage
First.Last@firstaml.comJohn.Doe@firstaml.com
90%
First.L@firstaml.comJohn.D@firstaml.com
10%
First.Last@firstaml.co.nzJohn.Doe@firstaml.co.nz
100%

Frequently Asked Questions

Where is First AML's headquarters located?

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First AML's main headquarters is located at 317 New North Road Unit 8 Arch Hill, Auckland 1021 New Zealand. The company has employees across 3 continents, including OceaniaEuropeAsia.

What is First AML's official website and social media links?

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First AML's official website is firstaml.com and has social profiles on LinkedInCrunchbase.

What is First AML's NAICS code?

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First AML's NAICS code is 5112 - Software Publishers.

How many employees does First AML have currently?

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As of May 2026, First AML has approximately 95 employees across 3 continents, including OceaniaEuropeAsia. Key team members include Ceo: M. C.Chief Revenue Officer And Co-Founder: B. B.Chief Operating Officer: L. Z.. Explore First AML's employee directory with LeadIQ.

What industry does First AML belong to?

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First AML operates in the Software Development industry.

What technology does First AML use?

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First AML's tech stack includes HotjarFacebook PixelcdnjsOpen GraphElementorRubyJavaScriptFacebook.

What is First AML's email format?

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First AML's email format typically follows the pattern of First.Last@firstaml.com. Find more First AML email formats with LeadIQ.

How much funding has First AML raised to date?

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As of May 2026, First AML has raised $21M in funding. The last funding round occurred on Nov 01, 2021 for $21M.

When was First AML founded?

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First AML was founded in 2017.

First AML

Software DevelopmentAuckland, New Zealand51-200 Employees

First AML is a software development company based in Auckland, New Zealand, located at 317 New North Road Unit 8 Arch Hill, Auckland 1021, and employs between 51 and 200 people. It provides an all-in-one self-service AML platform, Source, for local and global KYC, designed to support AML teams through all stages of the AML process. Source consolidates data sources, risk assessment, onboarding, case management, verifications, entity structure building, PEPs and sanctions screening, and workflow management in a single interface. The company has pursued partnerships and integrations, including with Mercia Group in 2023, Armalytix in 2024 for Open Banking data, and Know Your Customer Limited in 2025. The website is https://firstaml.com.

Section iconCompany Overview

Headquarters
317 New North Road Unit 8 Arch Hill, Auckland 1021 New Zealand
NAICS Code
5112 - Software Publishers
Founded
2017
Employees
51-200

Section iconFunding & Financials

  • $21M

    First AML has raised a total of $21M of funding over 4 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $21M.

  • $1M$10M

    First AML's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $21M

    First AML has raised a total of $21M of funding over 4 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $21M.

  • $1M$10M

    First AML's revenue is estimated to be in the range of $1M$10M

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