KYC is for beginners.
UYC is for pros.

First AML. One platform, every solution.
For visionary AML teams only.

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Trusted by local and global companies

Second Quarter VC
Oceana Funds
Blackbird VC

Your one source for AML

We've merged all your AML, KYC and KYB tools into one platform. 


Verify individuals and entities globally. Source by First AML automatically scans:

  • 1,100+ real-time PEPs and Sanctions lists across the globe.
  • 300+ corporate registries across 100 countries.
  • Hundreds of reliable and independent sources e.g. government ID databases, credit and consumer bureaus etc.
  • Automatic integration of IDV results added directly to Source.

  • Intelligent workflows to automatically address eIDV fails.

Individual verifications KYB verifications 

AML Risk Assessment

Orchestration, workflows and automation

We spent five years conducting KYC and KYB for clients. This unparalleled depth of domain expertise has been poured into Source, to give an unprecedented user experience. You'll come for the features, but stay for the workflow. 

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A single source to tell the story

Centralise all relevant customer information in one place and understand it at a glance.  

  • Consolidate all CDD data, entities, requirements and actions in one area, the Manifest. Stop jumping between systems.
  • Achieve quicker decisioning based on relevant, accurate, timely and actionable data surfacing from underlying case manifests.  
  • Make sense of complex ownership structures with entity structure builds and UBO or PSC reveals, at the click of a button.

Dive deep into your clients' compliance position and truly understand your clients. It's UYC for compliance pros.


You make the call.



Global and local individuals / KYC





Non individuals / KYB


Outsourced corporate documents, ownership/control structure checks



Verification configuration - unique per case, entity or individual





KYC record keeping access

Not publicly available

Until told to delete it

Up to 7 years after the customer relationship ends

Up to 7 years


Company structure chart auto build



Document style screens


UBO and PSC auto-reveal

UBOs only



UBOs only

Risk-based AML recommendations

Via paid consulting service or the Control Bank that includes best practice measures and controls


Help text pop ups


Auto alerts for monitoring and identification expiry

PEPs and sanctions only


No public information


Audit trail auto-build



Date and time stamps

No public information

One platform for KYC, eIDV, KYB, data sources, risk assessments, PEP, sanctions and adverse media checks, ongoing monitoring, audit-readiness and more

eIDV, KYB, data sources, risk assessments, PEP, sanctions


IDV, KYB, data sources, PEP, sanctions

IDV, KYB, data sources, PEP, sanctions

It's not even a decision.

Find out more about Source by First AML

Latest publications about KYC and AML

Do it once, do it right.

Let’s talk about your compliance process.