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First AML Information

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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.

Website https://www.firstaml.com/how-it-works/
Revenue $25.2 million
Funding $28.9 million
Employees 96 (78 on RocketReach)
Founded 2017
Address 317 New North Rd Ste E, Kingsland,, Auckland 1024, NZ
Phone (649) 802-2235
Technologies
Industry Software Development, Business Services General, Business/Productivity Software, Business Services
Keywords Anti Money Laundering, Aml Software, Know Your Customer, Aml Compliance, Kyc Software, Self Service Platform, Data Aggregation, Compliance Software, Fraud Detection, Regulatory Technology, Transaction Monitoring, Risk Management Software, Customer Due Diligence, Financial Crime Software, Identity Verification, Risk Assessment, Regulatory Reporting, Financial Technology
Competitors LexisNexis, ComplyAdvantage, Civica, Elliptic, Trulioo, AML Partners, Aviata, KYC Portal, Identity Mind gLOBAL, RiskScreen +35 more (view full list)
SIC SIC Code 738 Companies, SIC Code 737 Companies, SIC Code 73 Companies
NAICS NAICS Code 56 Companies, NAICS Code 561 Companies, NAICS Code 51 Companies, NAICS Code 518 Companies

First AML Questions

The First AML annual revenue was $25.2 million in 2026.

Milan Cooper is the CEO of First AML.

78 people are employed at First AML.

First AML is based in Kingsland,, Auckland.

The NAICS codes for First AML are [56, 561, 51, 518].

The SIC codes for First AML are [738, 737, 73].

Top First AML Employees

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