First AML - New Zealand

First AML
Company name
First AML
Location
Tenancy E/317/New North Road, Kingsland, Auckland 1010, New Zealand
Contact number
Website address
Working hours
  • Monday: 8:30 am - 5 pm
  • Tuesday: 8:30 am - 5 pm
  • Wednesday: 8:30 am - 5 pm
  • Thursday: 8:30 am - 5 pm
  • Friday: 8:30 am - 5 pm
  • Saturday: Closed
  • Sunday: Closed
Establishment year 2017
Employees 101-250
Company description
First AML is dedicated to making the anti-money laundering onboarding and compliance process more efficient. Its cloud-based KYC 'passport' is designed to enable entities to securely share their verification information across multiple companies and locations. The goal of First AML is to limit criminal exploitation and make it easier and faster for people to access the financial system. The company is committed to providing anti-money laundering solutions to businesses of all sizes and helping people access the financial system with ease.
Location map
Listed in categories

Reviews

0 Reviews
0.0
 
Write a Review
This company has no reviews. Be the first to share your experiences!

Questions & Answers

Have questions? Get answers from First AML or BusinessList.nz users. Visitors haven’t asked any questions yet.

Is this your business?

Update your business details: website, location on man, working hours, photos and more.
Registered with us on
Share this listing
Send to WhatsApp Copy Link Share on Facebook Share on Linkedin