Identity graph
First AML headquarters, locations and relationships
- Legal name
- First AML Limited
- Industry
- Software As A Service
- Founded
- 2017
- Phone
- +64 9 802 2235
- Website
- firstaml.com
- LinkedIn profile for First AML
First AML office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Auckland | Auckland | New Zealand | Headquarters |
| Sydney | New South Wales | Australia | Office |
| — | — | Papua New Guinea | Office |
| Singapore | — | Singapore | Office |
| London | England | United Kingdom | Office |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
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Technographics (available after sign-in)
Software, cloud and infrastructure in use.
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Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
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Capabilities (available after sign-in)
Products, services and certifications.
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News (available after sign-in)
Recent coverage and signals, resolved to the entity.
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And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the First AML entity
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Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
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Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About First AML
First AML is headquartered in Auckland, Auckland, New Zealand. Founded in 2017, the company has 8 recorded locations across 5+ countries and employs approximately 84 people worldwide.
Where is First AML's main office?
First AML's main headquarters office is located at 1 Caroline St, Auckland, Auckland 1011, New Zealand. This is the company's primary corporate address.
First AML regional offices
Beyond its headquarters in Auckland, First AML has recorded locations in New Zealand, Australia, Papua New Guinea, Singapore and United Kingdom.
First AML contact information
The main switchboard for First AML headquarters can be reached at +64 9 802 2235. Official website: firstaml.com.
What does First AML do?
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, 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.
One entity, every stage
Put First AML to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, First AML included. Fingerprint search
- Cover Plan territories First AML's 8 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
First AML: frequently asked questions
Where is First AML headquarters?
1 Caroline St, Auckland, Auckland 1011, New Zealand.
What is First AML's phone number?
+64 9 802 2235 (headquarters).
When was First AML founded?
2017.
How many employees does First AML have?
About 84, as of October 2026 (GraphIQ.ai estimate).
How many offices does First AML have?
8 locations across 5+ countries, including Sydney, Singapore, London.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so First AML here is the same First AML in your CRM, territory plan and agent answers.
Where does this First AML data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.