First AML platform
by First AML · Financial crime and fraud · Auckland, New Zealand
CDD and EDD workflows for individuals and complex entities
About First AML
Customer due diligence and AML workflow platform covering biometric verification, screening and beneficial ownership checks.
First AML in the vendor registry: its products, features and similar vendors.
Also by First AML
- First AML Source
- Biometric verification: ID document and face verification for onboarding
- PEP and sanctions screening: Screening against 1,100+ lists with ongoing monitoring
- UBO verification: Company structure mapping using 300+ corporate registries
More in this category: AML, KYC and fraud detection software.
Weighing up First AML platform? Create a free procurement account to run the question as a procurement: First AML and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.