First AML

📍 Auckland, New Zealand🗓 Founded 2017👥 126 employees💰 Last funded 2021
Financial Services🌐 firstaml.com
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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.
3
Total investors
2
Early stage
1
Mid stage
0
Late stage
2017
Founded

Investors

3 investors
All
Early stage
Mid stage
Late stage
Investor geography2 countries
New Zealand
2
United Kingdom
1
Investor activity2019–2021 · investors recorded per year
2019220211
Recent (last 2y)Earlier
Frequently asked questions
Who invested in First AML?
First AML has 3 investors on record on gritt.io, including 2 early-stage backers, 1 mid-stage.
When did First AML last raise funding?
The most recent investment in First AML recorded on gritt.io was in 2021.
When was First AML founded?
First AML was founded in 2017.
What industry is First AML in?
First AML operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is First AML based?
First AML is headquartered in Auckland, New Zealand.