First AML Series B

First AML offers a leading AML, KYC, and KYB software solution that automates customer onboarding and compliance workflows. Their platform, powered by AI and global data sources, helps businesses in industries like accounting, law, real estate, and finance verify individuals and entities, assess risk, and manage ongoing due diligence. It provides tools for company structure building, UBO verification, risk assessments, and integrates with over 300 corporate registries.