Leaders in outsourced AML/CFT Customer Due Diligence and Audit

Learn more about our services below

About us

First AML provides an end-to-end Customer Due Diligence (CDD) outsourcing solution as well as AML/CFT Audits

As an outsourced agent, we complete CDD and identity verification on your behalf. First AML’s unique technology solution gives your customers the best possible on-boarding experience and takes the complexity and administrative burden off your hands.

First AML’s experienced team of AML/CFT Auditors conduct AML/CFT audits and provide specialist advice in accordance with s59 of the AML/CFT Act.

Learn More

It's easy

Customer Due Diligence in four steps

Open Case

A new case will be opened immediately upon request.

 

Assess & Collect

We’ll analyse your customer’s structure and determine who needs to be verified. Information collection is easy via our identity verification platform.

Verify

We verify the identities of all associated individuals using approved electronic verification methods as well as conduct PEP and Sanction checks.

Complete

Once complete, FirstAML will provide you with a Verification Report outlining who has been verified, entity structure information, and all other required information.

What our clients are saying

"First AML have been more of a partner in tackling this new AML process rather than just another supplier. I couldn’t recommend them higher."

AML / CFT Audit service

Independent and fully qualified AML/CFT Audit specialists

We work with you to determine whether your AML/CFT Risk Assessment and Compliance Programme meet the minimum requirements and whether your policies, procedures and controls were effective according to the requirements of the Act.

Learn More

How we work

Our company values

Trust

We work with you as a trusted partner and act with transparency and integrity.
Think of us as an extension of your own company.

Ease

The AML journey is not always an easy one, so we, as a company, are continuously striving to improve the ease in which we interact with you and your customers.

Security & Privacy

We understand the risks involved in dealing with your customers highly sensitive information, so place the utmost importance on testing and refining our security systems.

Accuracy

Getting it right is an important part of what we do. Strict internal training process ensures we continuously build knowledge and reduce errors.

Innovation

To stay ahead of the curve and maintain our position as the leading outsourced CDD provider in the market, we are continuously innovating and bringing new technology solutions to market.

Using First AML’s online system to provide my ID information was a breeze

South Island Resident Selling Home

I’m very happy not to be doing the CDD ourselves anymore

Law Firm

First AML is incredibly responsive to any questions and they’ve been a great partner in tackling this new AML process. I couldn’t recommend them higher

Nationwide Real Estate Franchise

Work with us

Career opportunities

Join us in this new and exciting financial service. If you’re a dedicated, motivated team player with an eye for details we’d love to hear from you. Check out the opportunities below.

Analyst
Parnell, Auckland





Contact us

Reach out with any questions you might have

  • Call Us Directly:

    +64 9 520 1080

  • Email Us Directly:

    [email protected]

  • Physical address:

    Level 4, 125 St George’s Bay Road, Parnell, Auckland

  • Post office box:

    PO Box 4301, Shortland Street, Auckland