First AML logo
First AML logo

First AML

firstaml.com
firstaml.com • HQ: Auckland, New Zealand • Founded 2017 • Startup
HQ: Auckland, New Zealand • Founded 2017 • Startup
Actively hiring
Identity Management
RegTech, AML & Compliance
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Overview
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Backers
2
Headline, Icehouse Ventures
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2017 Founded
Tractionpublic signals, read monthly
Web presence
top 6%
of 133.2M domains by links, Common Crawl
Registers and programsofficial lists and records that name the company
Legal entity First AML Pty Limited its site
Backed byfrom the funds' portfolios and accelerator catalogs
Headline fund Icehouse Ventures fund
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Overview

First AML builds anti money laundering compliance software that automates customer due diligence. Its platform handles identity verification, entity structures and ongoing monitoring for regulated firms. The company serves law, accounting and financial services businesses across several countries.

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Auckland New Zealand
HQ
Auckland
12 MacKelvie Street
company site