Brand profile · Software Development

First AML

First AML is a Software Development brand in Auckland. It is privately held, and its site is firstaml.com. It holds three addresses on record across three office countries. Headcount on record is 88. Its work is tagged regtech, kyc and saas. Its latest round on record is Series B, US$21.0M. It is listed alongside seven similar brands, mostly in Software Development.

firstaml.com LinkedIn

Profile live Privately Held Founded 2017 3 office countries US$ 21.0M Series B
Counted staff
88
self-reported 51–200 band
Founded
2017
9 years
Legal entities
None matched
Office countries
3
3 addresses
Funding rounds
4
Series B · Dec 2021 · US$ 21.0M
Company type
Privately Held
self-reported
Use this profile Compare Your shortlist

Description

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. It's 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.

Specialties

All 14 specialties
  • AML software
  • SaaS
  • Know Your Customer
  • aml/ctf
  • aml/cft
  • eIDV
  • anti money laundering
  • AML
  • KYC
  • CDD
  • customer due diligence
  • EIV
  • regtech
  • aml compliance

Locations

3
Countries with an office address3 addresses on record
New ZealandprimaryAustraliaUnited Kingdom

Country footprint

Offices in 3 countriesCountry footprint: 3 countries, primary NZ. Codes: NZ, AU, GB.3 countriesprimary NZNZAUGB
Show as table
Countries3
Primary countryNZ

All codes: NZ AU GB

Addresses

  • AUMezzanine, 388 George Street; Sydney, New South Wales 2000
  • NZ317 New North Rd; Unit 8; Auckland, 1021Primary
  • GB91-93, Great Eastern Street; London, EC2A 3HZ

Grid intelligence Members

Funding

Last round · 1 December 2021US$ 21.0MSeries B · investors: Blackbird Ventures, Headline
Rounds4
Round typeSeries B · venture round
Amount (USD)21,000,000
Stage rank4
Investors named2
Since last round4 yr 1 mo

Funding

4 funding roundsFunding timeline. Latest round 1 Dec 2021: Series B, US$ 21.0M.20172026Series BUS$ 21.0M4 rounds
Show as table
Rounds4
Axis2017 to 2026
Series B · 1 Dec 2021US$ 21.0M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Notify me about spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend
Notify me about signals

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
Notify me about financials

People & contacts

4 employee profiles on record · names withheld.

Names are withheld until a consented source exists.

Notify me about contacts Tell us who you need to reach and we will tell you when a consented source is live.

FAQ

How many people work at First AML?

88 counted staff profiles at January 2026, inside the self-reported 51–200 band.

Where does First AML have offices?

Three addresses on record across 3 countries. Primary: 317 New North Rd, Unit 8, Auckland 1021.

Has First AML raised funding?

Four rounds. Latest 1 December 2021: Series B, US$21,000,000, investors Blackbird Ventures and Headline.

What does First AML list as its specialties?

14 tags on the brand's own list, among them regtech, kyc and saas.

Which companies are listed alongside First AML?

50 profiles list First AML as a peer — 99th percentile in Software Development. It lists ten peers of its own. APLYiD and One AML list it back.

What is First AML's website?

firstaml.com