- Headquarters
- Auckland
- Employees
- 51–200
- Founded
- 2017
- Business Model
- B2B
- Website
- firstaml.com
- Total Funding
- $26.6M
- Last Round
- $21.0M Series BNov 2021
- Rounds
- 3
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
First AML is an AML, KYC and KYB software solution built to onboard any customer, anywhere, powered by AI and global data sources in 180+ countries. The platform covers company structure builds, UBO verification, risk assessments and scoring, and worldwide registry integration, screening against 1,100+ global PEPs and sanctions lists in real-time and automating data and document collection from 300+ corporate registries and data sources. First AML has verified 13m entities, holds a 97.5% client pass rate, and can run reports in 5.6 seconds.
Summary
First AML is a Fintech company based in Auckland, New Zealand, founded in 2017. It has raised $26.6M in total across 3 rounds, most recently a $21.0M Series B round in Nov 2021. Investors include Bedrock Capital.
Tech & App Stack
3 technologies & apps tracked
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Funding History
Nov 2021
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Funding: Seed through Series B. Amounts, valuations, and investors where available.
Investors
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