First AML

First AML offers a comprehensive AML, KYC, and KYB platform, consolidating all relevant tools into one unified solution. Founded in 2017 in New Zealand, the company has garnered significant attention, with its most recent NZD30.00M Series B funding round led by Headline, Blackbird Ventures, Icehouse Ventures, and notable individual investors including Eliot Crowther, Mark Hurley, and Bedrock. The Source platform stands out as an all-in-one self-service AML tool, catering to both local and global KYC requirements and designed to accommodate the diverse needs of AML teams. This encompasses the entire AML process, integrating data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs, sanctions, and workflow management. The platform's user-friendly interface simplifies the complex AML procedures, offering a centralized and efficient solution for AML compliance.