Insights

Strategic Partnerships First AML has recent and multiple high-profile integration and partnership announcements (Silks, Surgacentral, Aderant, Know Your Customer, Armalytix) which signals active pipeline and credibility. Sales opportunities include co-sell motions, channel partnerships, and expanded compatibility with law firms and professional services platforms to reach new client segments.

Global Expansion Readiness With integrations facilitating compliance ahead of deadlines in Australia and a London-based focus, there is appetite for cross-border AML workflows. Target opportunities include multinational firms and global corporations needing unified KYC/AML across jurisdictions.

Platform Elevation Source by First AML consolidates data sources, risk assessment, onboarding, and case management in one platform, complemented by AI Assist. This positions the product for upsell into larger teams seeking scalable, end-to-end AML workflows and efficiency gains.

Open Banking Enablement Existing integrations with Open Banking providers bolster Source of Funds and Source of Wealth capabilities, presenting opportunities to sell to financial services, fintechs, and corporate treasury teams that require robust data enrichment and faster onboarding.

Mid-market Targeting Customer profile and funding indicate a focus on mid-market law firms and professional services with growth potential. Sales plays can emphasize rapid deployment, modular use, and measurable compliance ROI to expand within mid-tier firms already investing in AML tech.

First AML Tech Stack

First AML uses 8 technology products and services including Linkedin Insight Tag, HubSpot Analytics, cdnjs, and more. Explore First AML's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • HubSpot Analytics
    Analytics
  • cdnjs
    Content Delivery Network
  • Open Graph
    Content Management System
  • LinkedIn
    Online Community Software
  • TypeScript
    Programming Languages
  • Python
    Programming Languages
  • Facebook
    Widgets

Media & News

First AML's Email Address Formats

First AML uses at least 2 format(s):
First AML Email FormatsExamplePercentage
First.Last@firstaml.co.nzJohn.Doe@firstaml.co.nz
100%
First.Last@firstaml.comJohn.Doe@firstaml.com
90%
First.L@firstaml.comJohn.D@firstaml.com
10%

Frequently Asked Questions

What is First AML's official website and social media links?

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First AML's official website is firstaml.com and has social profiles on LinkedInCrunchbase.

How much revenue does First AML generate?

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As of July 2026, First AML's annual revenue is estimated to be $1M - $10M.

What is First AML's NAICS code?

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First AML's NAICS code is 5112 - Software Publishers.

How many employees does First AML have currently?

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As of July 2026, First AML has approximately 98 employees across 3 continents, including OceaniaEuropeAsia. Key team members include Ceo: M. C.Chief Revenue Officer And Co-Founder: B. B.Chief Operating Officer: L. Z.. Explore First AML's employee directory with LeadIQ.

What industry does First AML belong to?

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First AML operates in the Software Development industry.

What technology does First AML use?

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First AML's tech stack includes Linkedin Insight TagHubSpot AnalyticscdnjsOpen GraphLinkedInTypeScriptPythonFacebook.

What is First AML's email format?

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First AML's email format typically follows the pattern of First.Last@firstaml.co.nz. Find more First AML email formats with LeadIQ.

How much funding has First AML raised to date?

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As of July 2026, First AML has raised $29M in funding. The last funding round occurred on Nov 01, 2021 for $21M.

When was First AML founded?

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First AML was founded in 2017.
First AML logo

First AML

Software DevelopmentAuckland, New Zealand51-200 Employees

First AML is a software development company based in Auckland, New Zealand, located at 317 New North Road Unit 8 Arch Hill, Auckland 1021, and employs between 51 and 200 people. It provides an all-in-one self-service AML platform, Source, for local and global KYC, designed to support AML teams through all stages of the AML process. Source consolidates data sources, risk assessment, onboarding, case management, verifications, entity structure building, PEPs and sanctions screening, and workflow management in a single interface. The company has pursued partnerships and integrations, including with Mercia Group in 2023, Armalytix in 2024 for Open Banking data, and Know Your Customer Limited in 2025. The website is https://firstaml.com.

Section iconCompany Overview

NAICS Code
5112 - Software Publishers
Founded
2017
Employees
51-200

Section iconFunding & Financials

  • $29M

    First AML has raised a total of $29M of funding over 4 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $21Mas a series_b.

  • $1M - $10M

    First AML's revenue is estimated to be in the range of $1M - $10M

Section iconFunding & Financials

  • $29M

    First AML has raised a total of $29M of funding over 4 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $21Mas a series_b.

  • $1M - $10M

    First AML's revenue is estimated to be in the range of $1M - $10M

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