First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC, designed to suit all AML teams and built for every step of the AML process.

Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.

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IT Services

First AML

First AML's headquarters in Auckland, New Zealand

Milan Cooper

Hannah Sellars

Becky Henry

Simon Luke

Lydia Zulkifli

Louise Hunter

Chris Caigou

Bion Behdin

Samantha Wong

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People (17)

Milan Cooper

Louise Hunter

Lydia Zulkifli

Amarjot Kaur

Aditya Varma

Claudia Alexander

Lisa Fernandes

David Banks

Dineshi Peiris

Kyle McCarthy

Daniel Fleming

Naveen Pramod K.

Jonathan Rao

Salina Kanji

Hannah Sellars

Samantha Wong

Nandia Terblanche

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