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

This department oversees the delivery and support of customer services and solutions.

Customer Delivery

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

The Sales and Customer Success team at First AML is dedicated to driving client engagement and satisfaction through personalized support and strategic onboarding. They work collaboratively to identify customer needs, facilitate seamless integration of the Source platform, and ensure clients maximize the value of their AML solutions. This team also plays a crucial role in expanding market reach by cultivating new business opportunities and fostering long-term relationships with clients across various regions.

Sales and Customer Success

The Leadership Team at First AML is responsible for setting the strategic direction and vision of the company, ensuring that all operational and functional areas align with the goal of delivering a comprehensive AML solution. This team, comprising key executive roles from engineering, marketing, revenue, customer success, product development, and people management, collaborates to drive innovation, enhance customer experience, and foster a culture of excellence within the organization. Their collective expertise enables First AML to continually improve its platform and meet the evolving needs of its users in the AML sector.

Leadership Team

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

The Revenue Operations Team at First AML is responsible for optimizing the company’s sales processes and strategies to drive revenue growth. This cross-functional team collaborates closely with sales, marketing, and product development to ensure alignment and efficiency in customer acquisition and retention. By leveraging data analytics and reporting, they support the development of best practices and tools that empower the sales force, while also overseeing performance metrics to enhance organizational effectiveness.

Revenue Operations Team

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

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Other teams

AML Specialists

Sales and Customer Success

Leadership Team

Engineering Team

Revenue Operations Team

Customer Success