Insights

Growing Market Presence First AML's recent strategic partnerships with Know Your Customer and Armalytix indicate an expanding footprint in the AML technology space, presenting opportunities to cross-sell or upsell in integrated solutions for compliance and verification.

Innovative Technology Adoption The launch of AI Assist and Open Banking integrations positions First AML as a forward-thinking provider, making their offerings attractive to financial institutions seeking advanced, automated compliance solutions to enhance efficiency.

Expanding Client Base Partnering with prominent firms like Mercia Group and Know Your Customer suggests a focus on diversified client acquisition, including accountancy firms and global financial services, opening avenues for targeted outreach to similar sectors.

Recent Platform Launch The launch of the Source platform in September 2023 demonstrates an innovative, all-in-one AML solution that appeals to organizations looking for comprehensive, self-service compliance tools, highlighting potential sales leads among mid-sized and larger AML teams.

Funding and Growth Potential With $21 million in funding and a revenue range of one to ten million dollars, First AML shows strong growth potential and investment backing, making it a compelling target for enterprise partnerships and enterprise-scale deployments.

First AML Tech Stack

First AML uses 8 technology products and services including Pendo, Hotjar, Cloudflare CDN, and more. Explore First AML's tech stack below.

  • Pendo
    Analytics
  • Hotjar
    Analytics
  • Cloudflare CDN
    Content Delivery Network
  • Open Graph
    Content Management System
  • LinkedIn
    Online Community Software
  • Node.js
    Programming Languages
  • GraphQL
    Programming Languages
  • Facebook
    Widgets

Media & News

First AML's Email Address Formats

First AML uses at least 1 format(s):
First AML Email FormatsExamplePercentage
First.Last@firstaml.comJohn.Doe@firstaml.com
45%
First.L@firstaml.comJohn.D@firstaml.com
5%
First.Last@firstaml.comJohn.Doe@firstaml.com
45%
First.L@firstaml.comJohn.D@firstaml.com
5%

Frequently Asked Questions

Where is First AML's headquarters located?

Minus sign iconPlus sign icon
First AML's main headquarters is located at 317 New North Rd, Unit 8 Auckland, 1021, NZ. The company has employees across 3 continents, including OceaniaEuropeAsia.

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

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

What is First AML's NAICS code?

Minus sign iconPlus sign icon
First AML's NAICS code is 5112 - Software Publishers.

How many employees does First AML have currently?

Minus sign iconPlus sign icon
As of October 2025, First AML has approximately 80 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?

Minus sign iconPlus sign icon
First AML operates in the Software Development industry.

What technology does First AML use?

Minus sign iconPlus sign icon
First AML's tech stack includes PendoHotjarCloudflare CDNOpen GraphLinkedInNode.jsGraphQLFacebook.

What is First AML's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
As of October 2025, First AML has raised $21M in funding. The last funding round occurred on Nov 01, 2021 for $21M.

When was First AML founded?

Minus sign iconPlus sign icon
First AML was founded in 2017.

First AML

Software DevelopmentNew Zealand51-200 Employees

First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process.

Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.

Section iconCompany Overview

Headquarters
317 New North Rd, Unit 8 Auckland, 1021, NZ
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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.