First Aml
Software Development · 51 Employees
Email Address: security@firstaml.com
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About
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, 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
Year Founded
2017
Social Media
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Industry
Software Development
HQ Location
317 New North Rd
Unit 8
Auckland, 1021, NZ
Keywords
anti money launderingAMLKYCCDDcustomer due diligenceEIVregtechaml complianceAML softwareSaaS
Location
3
- 317 New North Rd Unit 8 Auckland, 1021, NZ
Email Formats
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first + last
andywarhol@firstaml.com
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awarhol@firstaml.com
first + last_initial
andyw@firstaml.com
first
andy@firstaml.com
last
warhol@firstaml.com
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