Insights

Growing Market Presence First AML is actively expanding its market reach through strategic partnerships with Know Your Customer and Armalytix, indicating ongoing growth efforts and increased market visibility that present opportunities for upselling enhanced integrations and complementary services.

Innovative Technology Adoption The launch of AI Assist and Open Banking integrations highlights First AML’s commitment to leveraging advanced technology solutions, making it a prime candidate for clients seeking cutting-edge, automated AML compliance tools and innovative data solutions.

Broad Industry Engagement Recent partnerships with professional service providers like Mercia Group and fintech-focused companies suggest a focus on serving diverse sectors, providing opportunities to tailor solutions for various customer segments in financial services, legal, and compliance industries.

Financial Growth Potential With a current revenue range of 1 to 10 million dollars and recent funding of 21 million dollars, First AML is positioned for scaling operations, indicating potential for expanding its customer base and enhancing sales efforts within the AML software market.

Competitive Advantages First AML’s comprehensive all-in-one platform, combining risk assessment, entity structure, and verification features, offers a differentiated product that appeals to organizations seeking streamlined, integrated AML solutions, creating opportunities to target mid to large-sized financial institutions and regulated entities.

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?

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First AML's main headquarters is located at 317 New North Road Unit 8 Auckland, Auckland 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 March 2026, First AML has approximately 88 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 PendoHotjarCloudflare CDNOpen GraphLinkedInNode.jsGraphQLFacebook.

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 March 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 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 Road Unit 8 Auckland, Auckland 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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