First AML
First AML is a full service Anti Money Laundering company founded in Auckland, New Zealand. The business uses proprietary, cloud based technology to ensure clients comply with regulators. It is creating an audit-ready database of complex entities that, with customer consent, can be shared between companies without duplicating the verification process. Used around the world by financial service providers, lawyers, accountants and real estate agents, First AML is a market leading platform which saves time and money for all Know Your Customer (KYC) checks.