First AML
Software DevelopmentView the employees at
First AML-
Joshua Loughran AML Specialist
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Auckland, Auckland, New Zealand
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Rising Star
Daniel Fleming Delivery Team Lead At First AML-
Rising Star
Li Tze Han Software Engineer-
Auckland, Auckland, Nueva Zelanda
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Rising Star
Jack Rathbone Anti-Money Laundering Analyst-
New Zealand
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Rising Star
Sisi Yang Anti-Money Laundering Delivery Team Lead at First AML-
Auckland, Auckland, New Zealand
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Rising Star
Overview
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
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