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Tenancy E/317 New North Road,
Kingsland, Auckland 1010
New Zealand

First AML

Website: firstaml.com

First AML streamlines Anti-Money Laundering compliance through its online identity verification system that can be completed by individuals anywhere in the world on their smart device. Its end-to-end Customer Due Diligence platform is used by financial service providers, lawyers, accountants and real-estate agents, providing them complete visibility and management oversight on the go.

First AML Biometrics News


Plaid doubles down on identity verification as businesses seek compliance improvements

Global payments processor Plaid will now allow users to verify their identity across any service powered by Plaid. This means,…

May 11, 2022

Linxens opening biometric sensor facility in France

International growth ambitions and further investment are evident in announcements from Linxens, Oz Forensics, First AML, and Ambiq about the…

Nov 2, 2021

First AML raises $21M for global expansion of biometric verification in Series B

New Zealand-based anti-money laundering firm First AML, which also provides biometric identity verification, has raised NZ$30 million (US$21.4 million) in…

Sep 22, 2020

KYC with selfie video biometrics may be coming for Indian microlenders

Selfie biometrics, in photo or video form, to meet know your customer and other regulatory requirements continue to expand in…

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