SubProcessorsFirst AML Subprocessors
Fintech
First AML provides automated Anti-Money Laundering (AML) compliance solutions for businesses, helping them streamline their customer onboarding and verification processes.
| Name | Category | Purpose | Country | Data Processed |
|---|---|---|---|---|
| 360kompany AG | Data analysis | Data analysis |  Austria |
- |
| Aircall.io, Inc | Communications | Communication |  United States |
- |
| Amazon Web Services | Cloud Infrastructure | Cloud services | United States |
- |
| Armalytix Limited | Data analysis | Data analysis |  United Kingdom |
- |
| Centrix Group Limited | Data analysis | Data analysis |  New Zealand |
- |
| Creditsafe Business Solutions Limited | Data analysis | Data analysis | United Kingdom |
- |
| Companies House | Data analysis | Data analysis | United Kingdom |
- |
| Datadog | Monitoring | Data analysis | United States |
- |
| Equifax Limited | Data analysis | Data analysis | United Kingdom |
- |
| Fivetran | Data Platform | Data analysis | United States |
- |
| Frankie Financial Pty Ltd | Identity verification | Identity verification |  Australia |
- |
| Freshworks | Customer Support | Customer support | United States |
- |
| FrontApp | Communications | Communication | United States |
- |
| Sentry | Error Tracking | Data analysis | United States |
- |
| Global Data Consortium, Inc. | Data analysis | Data analysis | United States |
- |
| Cloud Infrastructure | Cloud services provider | United States |
- | |
| HubSpot | CRM | Sales and Marketing | United States |
- |
| IVXS UK Limited | Data analysis | Data analysis | United Kingdom |
- |
| Know Your Customer | Data analysis | Data analysis |  Ireland |
- |
| Kyckr Ireland Ltd | Data analysis | Data analysis | Ireland |
- |
| Momentive | Communications | Communication | United States |
- |
| Onfido | Identity | Data analysis |  Singapore |
- |
| OpenAI | AI | Generative AI Solutions | United States |
- |
| Outreach | Sales | Sales and marketing | United States |
- |
| PandaDoc | Documents | Sales and marketing | United States |
- |
| Salesforce | CRM | Sales and marketing | United States |
- |
| SFDC Australia Pty Ltd | CRM | Sales and marketing | Australia |
- |
| Snowflake | Data Warehouse | Data analysis | United States |
- |
| Talend | Data Platform | Data analysis | United States |
- |
| The Rocket Science Group | Communication | United States |
- | |
| Tresorit | Communications | Communication |  Switzerland |
- |
| ZoomInfo | Sales | Sales and Marketing | United States |
- |
| Social Media | Sales and Marketing | United States |
- | |
| Sisense | Analytics | Data analysis | Australia |
- |
| Slack | Communications | Communication | United States |
- |
February 9, 2026
+3 added
-3 removed
- + LinkedIn (Social Media)
- + Sisense (Analytics)
- + Slack (Communications)
- - Linkedin Corporation (Marketing)
- - Sisense Australia Pty Ltd (Data analysis)
- - Slack Technologies (Communications)
Summary
35
Total Subprocessors
8
Countries
17
Categories
60%
in United States
Subprocessors by Country
Subprocessors by Category
Biggest overlap with
Other companies using the most of the same subprocessors
Common in your industry
Top subprocessors used by other Fintech companies