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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. It's 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.
Investor insights
Funding rounds participated in
$22M sweet spot round size
Investor type
Privately Held
Basic info
Industry
Software Development
Sectors
Software Development
Date founded
2017
Funding rounds raised
Total raised
$22M
from 3 investors over 1 rounds
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First AML raised $22M on December 1, 2021
Investors: Blackbird Ventures, Headline and + 4 Other investors