Aml
“Can a compliance-focused SaaS platform become the default AML/KYC workflow layer for regulated professional services firms globally?”
HQAuckland, New Zealand
IndustryVertical SaaS / Legal
The story
First AML is a compliance SaaS platform specializing in anti-money laundering (AML) and Know Your Customer (KYC) workflows, targeting professional services firms such as law firms, accountants, and real estate agents. The platform automates beneficial ownership discovery and shareholder structure verification, a segment validated by Kompany's (360kompany AG) decision to launch an AML solution in partnership with First AML to ease the shareholder discovery process.
Last 12 months
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The stack
Accounting gap: none