First AML
Latest round
- Series B
Last raised
- Nov 2021
Total raised
- $27M
Investors
- 4
About First AML
Founded in 2017 in Auckland, New Zealand, First AML Limited delivers software solutions specifically tailored to meet AML and KYC compliance requirements.First AML offers a comprehensive suite of software solutions focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Their platform integrates tools for risk assessments, corporate registry automation, and entity verification, enabling users to visualize complex corporate structures and conduct detailed checks with a high level of accuracy.First AML generates revenue through a subscription-based model for its AML and KYC software solutions. Clients typically enter into agreements with tiered subscription plans based on their specific needs and the scale of their operations. The pricing structure reflects the level of service chosen, which may include access to advanced features such as biometric verification and automated document collection. The company aims to introduce new product offerings to enhance its platform capabilities and is strategically targeting growth in the European market by the end of 2022.
Who invested in First AML
4 investors across 2 rounds
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Questions about First AML
Who invested in First AML?
First AML has 4 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has First AML raised?
First AML has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did First AML last raise money?
First AML's most recent round on record is a Series B, in Nov 2021.
What does First AML do?
Founded in 2017 in Auckland, New Zealand, First AML Limited delivers software solutions specifically tailored to meet AML and KYC compliance requirements.
Where is First AML headquartered?
First AML is headquartered in Auckland, New Zealand.
Which VCs invest in companies like First AML?
Among active investors with capital left to deploy, Blackbird, AirTree Ventures, Square Peg and Movac back business support services companies at First AML's stage. Their profiles are linked below.
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