First AML Overview

 

First AML is a specialised Customer Due Diligence (CDD) outsourced service provider operating in accordance with the AML/CFT Act 2009. We work with Law Firms, Accounting Firms, Real Estate Agents, Financial Firms and other AML Reporting Entities to complete CDD and identity verification of clients.

First AML has developed a unique technology solution to give your clients the best possible AML on-boarding experience and take the complexity and administrative burden off your hands.

Why Work with First AML?

 

Improve Client Experience

Our easy to use information capture software is non-intrusive and improves the AML experience for your clients.

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Reduce Risk

We have robust processes in place which reduce the risk from incorrect AML/CFT customer due diligence.

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Save Time & Money

We take AML responsibilities off your hands, saving you time and allowing you to focus on what you do best.


Services

 

We provide an end-to-end solution for your ongoing Customer Due Diligence obligations. 

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  • Customer Due Diligence

  • Identify Verification

  • Source of Wealth / Source of Funds

  • PEP Screening

  • Annual Reporting and Audit Support


How it works

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Contact

Inform us when you have a new client or you are engaging in new work requiring AML CDD.

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Assess

We will determine all of the CDD requirements depending on the unique client entity structure.

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Verify

We will coordinate and conduct the ID verification process on your behalf.

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Complete

We will report back to you when identity verification is complete.


Contact Us

By e-mail: contact@firstaml.co.nz

By phone: +64 21 538 264

Or complete the form below:

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