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First AML automates the highly manual Anti-Money Laundering (AML) Customer Due Diligence/Know Your Customer (CDD/KYC) process.Our cloud-based platform, a team of local compliance analysts and global pre-verified entity ecosystem, automates the traditional AML compliance process by taking it completely off our clients’ hands. Delivering efficiency improvements and cost savings to them and a smoother customer experience for end-users.First AML's mission is to create a world where customer onboarding is secure, fast and frictionless.First AML fully automates the end to end Anti-Money Laundering (AML) Customer Due Diligence (CDD) process, resulting in a fast and frictionless customer onboarding experience. The RegTech platform is revolutionising the antiquated AML compliance process, while delivering efficiency improvements and cost savings to reporting entities, and a smoother experience for end users.The market for AML customer onboarding is global, estimated at approximately $184 billion. First AML’s current target markets include NZ ($300M), AU ($2Bn), Singapore ($6Bn), South Africa ($2Bn), UK ($137Bn) and Canada ($32Bn), with 12% market growth year on year.They have recently launched a Sydney office, further expanding their business in the Australian market.

Founder Testimonial