First AML — AML & Financial Crime Vendor Profile | The Identity Technologist
Outsourced AML onboarding and due diligence; managed service plus software for NZ, AU, UK
Outsourced AML onboarding and due diligence; managed service plus software for NZ, AU, UK markets Category: AML & Financial Crime. Headquarters: Auckland, New Zealand. Founded: 2017. Funding: Private (~$28M raised). Regions served: APAC, EU, NA. Certifications: SOC2, ISO 27001. Capabilities: aml, kyc_orch, kyb, case_mgmt, api.