First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC, designed to suit all AML teams and built for every step of the AML process.

Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.

Enterprise Software

FinTech

IT Services

First AML

First AML's headquarters in Auckland, New Zealand

The London office focuses on compliance, customer success, and delivery for product and sales enablement across the UK.

London

Milan Cooper

Christopher Hawksworth

Hannah Sellars

Becky Henry

Lydia Zulkifli

Chris Caigou

Bion Behdin

This department focuses on ensuring customers achieve their desired outcomes while using the company's products or services.

Customer Success

The AML Specialists at First AML play a critical role in ensuring compliance with anti-money laundering regulations. They leverage the Source platform to conduct thorough risk assessments, facilitate onboarding, manage cases, and perform verifications, all while monitoring for PEPs and sanctions. Their expertise ensures that the company's KYC processes are efficient and robust, contributing to the overall integrity of financial transactions.

AML Specialists

This department focuses on driving revenue through client acquisition and relationship management.

Sales Department

This department is responsible for designing, building, and maintaining software applications and systems.

Software Development

The Engineering Team at First AML is responsible for designing, developing, and maintaining the advanced technical infrastructure of the Source platform. This team collaborates to enhance various components, including data integration, risk assessment algorithms, and user interfaces, ensuring seamless functionality for efficient AML processes. They work closely with product management to implement innovative features, optimize performance, and support scalability in line with the company's mission to streamline KYC compliance.

Engineering Team

This department focuses on generating and qualifying leads to support the sales process.

First AML

Org chart

Teams

Customer Success

AML Specialists

Sales Department

Software Development

Engineering Team

Sales Development

Offices

First AML

Org chart

Teams

Customer Success

AML Specialists

Sales Department

Software Development

Engineering Team

Sales Development

Offices

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