The easiest way to do CDD in New Zealand

Get AML/CFT compliant with just one, end-to-end onboarding software solution.

We’re proud to be trusted by some
of the biggest names in the industry.

Key anti-money laundering solutions

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Know your customer or customer due diligence is the act of understanding your customer’s background in order to determine their identity and level of risk. First AML completes the full end to end CDD process for you with our customer onboarding software solution, so that you can stay focused on running your business.

Learn more about CDD/KYC

The AML/CFT Act requires reporting entities to undertake customer due diligence by verifying a customer’s identity and collecting relevant information to evaluate a customer’s risk profile. First AML takes the pain and risk away from you by ensuring that you comply with these AML requirements, for a competitive compliance solution.

Learn more about AML/CFT Compliance

Biometric verification ensures that your customer is who they say they are – therefore reducing money laundering risk. Our AML software allows you to leave the ID verification in our hands, with our skilled team of analysts reaching out to your clients to verify their identity. You can then access all of this information in our private and secure AML software database.

Learn more about ID Verification


What FirstAML can do for you

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  • noun network blue Analyst team build out entity structures
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Request and track new CDD/KYC instances
Analyst team build out entity structures
Structured records for easy reporting
Biometric identity verification
noun Watch blue

Request and track new CDD/KYC instances

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Analyst team build out entity structures

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Structured records for easy reporting

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biometric identity verification

Biometric identity verification

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You’re in good company

We’re helping both businesses and individuals across a wide range of

We understand the importance of guarding your client relationships and maintaining your trusted brand. First AML ensures that you comply with all AML requirements, without spending your billable hours in the process.

AML for Law Firms

Get AML compliance sorted swiftly and efficiently with us. We know the importance of getting on with business in the real estate sector, so we take the pain away from you with our efficient and cost effective AML software solution.

AML for Real Estate Agents

With increasing compliance requirements, you can trust that your customer onboarding and AML compliance is done right.

AML for Financial Service

Getting AML compliance sorted in a cost effective and timely manner means that you can use your billable hours to do what you do best – perform business advisory for your clients. You can trust us to do things right.

AML for Accountants

Our software solution means that you can get AML verified with a business, anywhere. Get onboarded from anywhere in the world in just a few short steps, taking away the pain of paperwork.

Learn more for Verifying as an Individual

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We’re an extension of your team

What our customers are saying

"There is an emphasis on
efficiency and technology.”

“Being able to outsource our AML compliance requirements, means our staff are not bogged down making everyone happy.”

Mike Kemps

Kemps Weir

Competitive Compliance

Compliance obligations have increased and will continue to do so.

CDD Outsourcing: Is it really best kept in-house?

Social engineering is essentially the art of exploiting human nature.

Get in touch

How can we help you with AML today?