Ensure competitive compliance with the AML/CFT act

We verify individuals via a secure, digital form which includes Electronic Biometric Verification. This contextual information is provided to Compliance Officers who conduct the risk assessment. Our team of dedicated AML analysts work with the individual and Compliance Officer to ensure they are who they say are, taking this burden off your hands.
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Why is AML/CFT compliance in
NZ so important?

Anti Money Laundering (AML)

Combating the Financing of Terrorism (CFT)

AML risk assessment

When you onboard a customer with First AML, we undertake the whole end to end coordination of CDD data collection for individuals and complex entites. This includes a biometric electronic ID verification. When your customer completes a First AML identity verification form on their mobile phone or computer, we use robust 1000 point facial recognition technology to provide the customer with a world-class remote verification experience. We then use matching algorithms to make sure their face matches the picture on the document. Our AML solution platform then allows you to track these records for ease of reporting.

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We help businesses comply with the AML/CFT regulations for a range of industries

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Learn more about CDD

Getting AML compliance sorted swiftly so that you can get on with business.

Learn more about Real Estate Agents

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

Learn more about Financial Services

Getting AML compliance sorted in a cost effective and timely manner whilst ensuring things are done right.

Learn more about Accountants

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Learn more about End User

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How does our AML process work for you?

Submit a case

Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.

CDD verification completed by our team

Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.

Notification of your CDD/KYC check complete

Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.

More about AML/CFT...