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First AML
Founded 2017 · 101 employees on LinkedIn · 8 known investors
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First AML is an anti-money laundering platform that combines AML, KYC, and KYB tools with AI and global data sources to help firms onboard and verify customers. It draws on corporate registries and screening lists across 180+ countries to support compliance and onboarding checks.
Founders & leadership
Investors · 8
How we know: Blackbird Ventures's portfolio page · a partner's Signal profile · funding news · rnz.co.nz · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Creative HQ — The Incubator's portfolio page · Not right? Tell us
How we know: Headline's portfolio page · rnz.co.nz · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Headline Growth Management, LLC's portfolio page · Not right? Tell us
How we know: Icehouse Ventures's portfolio page · startupdaily.net · Not right? Tell us
How we know: a partner's Signal profile · firstaml.com · Not right? Tell us
How we know: funding news · startupdaily.net · Not right? Tell us
Funding
SEC filings, press & company announcements$21M disclosed across 1 of 3 rounds · 2020–2021
- $21MSeries BNov 2021 · 3 sources
Blackbird Ventures (lead), Bedrock, Headline, Icehouse Ventures
Source ↗ - Undisclosed amountSeries ASep 2020
Bedrock Capital (lead), Icehouse Ventures
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Founder mafia
2 people who came through First AML went on to found or lead other companies.
In the news
Frequently asked questions
- What does First AML do?
- First AML is an anti-money laundering platform that combines AML, KYC, and KYB tools with AI and global data sources to help firms onboard and verify customers. It draws on corporate registries and screening lists across 180+ countries to support compliance and onboarding checks.
- Who are First AML's investors?
- First AML's investors include Arc Angels, Blackbird Ventures, Creative HQ — The Incubator, Headline, Headline Growth Management, LLC, Icehouse Ventures, Bedrock, Bedrock Capital.
- How much funding has First AML raised?
- First AML has disclosed $21M raised across 1 of its 3 known rounds.