The only AML solution you need.

The only AML solution you need.

New Zealand’s best option for smart compliance and better business.

Trusted by global and local brands

What you’ll get

Solve your toughest AML and CDD challenges

Fast, scalable, accurate and secure

You focus on billables.
We’ll focus on your CDD.

We combine the best of everything; cutting edge technology, exceptional security and a team of local analysts for the most complex of cases. 

The best button you’ll ever push

Four simple steps to compliance

Quicker, easier and more accurate than you think

Request

Submit an AML / CDD request via the First AML platform. It can be as simple as an email address and the case name.

Analyse

Our team of local analysts review the complex cases, define the structure and identify related entities.

Verify

We complete the verification process quickly, securely, accurately and easily. Using a combination of biometric EIV tools and expert analysts.

Approve

You receive, consider and approve the results. We add the verified entity to our ever-growing network for quick and easy future approvals.

What I like about First AML is their process. They make it easy and painless for our customer.

Why

The First AML difference

Leave it to us

Easy for your clients.
Easier for you.

Three reasons we’re a better option:

  • Immediately onboard your client with our single-click CDD request functionality
  • See the AML and identity verification progress in realtime
  • Simplify reporting and audits with consistent and structured AML records and approach

Security-first and ISO27001 certified.

We treat your security very seriously and guarantee your clients’ data is safe. Just some of the actions we undertake include:

  • ISO 27001:2013 certified
  • Quarterly, independent pen testing programme
  • Encrypted HTTPS protocols, regularly reviewed cypher suites, and rotated encryption keys

One platform,
every solution.

We do the heavy lifting so you can focus on making informed decisions.

Our centralised platform makes AML processes consistent, easy and secure, while our local analysts ensure an exceptional AML process for all.

Why wouldn't you?

Do it once, do it right. 
Let’s talk about your compliance process.