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First AML
AML and KYC onboarding software for law firms, conveyancers, accountants and real estate agents
First AML automates customer due diligence and AML/KYC onboarding, with dedicated products for law and conveyancing firms as well as accountants and real estate. It was founded in 2018 in Auckland by three founders including CEO Milan Cooper and CRO Bion Behdin, raised a NZ$8m Series A in 2020 and a NZ$30m Series B in 2021, and has offices in Sydney and London.
- Market
- Compliance & Regulatory, AML for law firms
- Based in
- Auckland, New Zealand
- Founded
- 2018
- Stage
- Series B
- Founders
- Milan Cooper, Bion Behdin
- Website
- firstaml.com
Similar companies
- AML Manager (First Due Diligence): Anti-money-laundering client due diligence software built around solicitors' obligations in Ireland and the UK (Limerick, Ireland)
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