Media and investor information
A brief history.
A fortuitous meeting over a beer, agitation with corporate life, great timing and indomitable spirit led the founders to create First AML leading to:
- 13 million verified entities around the globe.
- One unified solution for addressing the most complex KYC.
- 100+ staff across the UK, Australia and New Zealand.
By the numbers.
£22m
Capital raised to date
500+
Customers
100+
Full time team members
2017
Founded
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First AML comes from the perspective of both a technology provider, but also as compliance professionals. Prior to releasing, First AML’s all-in-one AML workflow platform, we processed over 2,000,000 AML cases ourselves. Understanding the acute problem that faces firms these days as they try to scale their own AML, is in our DNA.
That's why First AML now powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international entity KYC. Source stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.