First AML
First AML develops compliance workflow software for AML, KYC, and KYB onboarding, including identity verification, risk assessment, beneficial ownership review, sanctions screening, and audit records.
Data updated Nov 11, 2026 · From public announcements
Total raised
n/a
No public rounds tracked yet
Latest round
n/a
First tracked
n/a
Backers
n/a
Not disclosed
About First AML
In the company's own words, reviewed by The Circle Desk.
First AML provides AML and KYC software to help organizations meet AML and CTF obligations.
Product Details
From public sources. First AML can confirm or correct these by claiming the profile.
- Pricing
- Custom quote
- Security
- ISO 27001
- Key features
- Risk assessments
- Case and incident management
- AML and KYC
- Audit and evidence collection
- Reporting and dashboards
- Contract compliance
- Trade and export compliance
- API and integrations
Funding History
We have not tracked a public round for First AML yet.
When First AML announces a round, it will show up here and on the Funding Tracker. Follow to get an email when it does.
Quick Answers
- What does First AML do?
- First AML provides AML and KYC software to help organizations meet AML and CTF obligations. Legal Tech Circle lists First AML under Compliance, Risk & Privacy.
- What are the alternatives to First AML?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
- How much does First AML cost?
- First AML uses custom quote pricing.
- What does First AML integrate with?
- First AML integrates with Aderant and Elite 3E.
- Is First AML SOC 2 compliant?
- SOC 2 is not listed. First AML lists ISO 27001.
Source: Legal Tech Circle funding data, from public announcements. Updated November 11, 2026.