Specialising in real estate’s unique AML requirements 

Allow your agents to focus on selling properties, not AML
  • Reduce AML costs
  • Easy reporting
  • Digital solutions
  • Database
Contact Us
RE Agents Green@2x

Trusted by industry leaders.

Make sure your clients for your real estate agency are complying
with the AML/CFT regulations in NZ

As a real estate agent, your focus should be on serving your vendors and selling properties, not on slow moving administrative processes such as AML compliance. That's why, with First AML, you can rest assured knowing that you're complying with the AML/CFT regulations in NZ, without the burden of completing CDD yourself.

We exist to remove the complexity from the CDD/KYC process

Shape

Request new cases in seconds

Get new CDD/KYC cases underway immediately to ensure no delay on starting your client engagement.

Shape 1

Live progress tracking

Keep track of who has completed their ID verification.

Shape 2

Approval & exception monitoring

We do the heavy lifting while you focus on making the final approval decisions and track any judgement calls you make.

Shape

Accuracy & Reporting

All of your CDD/KYC records stored neatly in one place making management and audit reporting simple.

Shape 1

Nurturing your customer

Using digital solutions to ensure your customers have a market leading and simple on-boarding experience.

Shape 2

Verified Database

Verified Database ID verification data for individuals, companies, and trusts. Access information with a simple consent.

Talk to our support team, or request a demo today
Contact us

“For CDD I try to think of it from our customers point of view, so what I like about First AML is the app process making it easy and painless for our customers”

Grant Thornton

Competitive Compliance

Compliance obligations have increased and will continue to do so.
Read more

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

Social engineering is essentially the art of exploiting human nature.
Read more

Tenancy E/317 New North Road, Kingsland, Auckland 1024

Website design and development by Dream Config.

Close Calendar