Onboard any customer, anywhere.
Supercharge your AML with one platform.
Powered by global data sources in 180+ countries.
4.8 / 5 customers rate Source.
Millions of clients are verified faster through 1000s of companies with First AML.
The only platform you need to run world-class onboarding.
We've merged your AML, KYC and KYB tools into one platform.
Verifications
Verify individuals and entities globally. Source by First AML automatically scans:
- 1,100+ real-time PEPs and Sanctions lists across the globe.
- 250+ registries and hundreds of reliable and independent sources.
- Hundreds of reliable and independent sources e.g. government ID databases, credit and consumer bureaus etc.
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Automatic integration of IDV results added directly to Source.
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Intelligent workflows to automatically address eIDV fails.
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.
- In-built logic suggests tailored next steps for each case. Hello consistent processes.
- Analyse at scale; visual indicators give at-a-glance status.
- Triage the most urgent tasks with a single glance on your personalised AML dashboard.
- Keep up to date with real-time registry integrations using the latest ownership information.
- Enable background refreshes for ongoing monitoring and ongoing CDD.
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.
The most complete AML data set across the globe.
We've integrated with thousands of data points across the globe so you don't have to. Our data enrichment network allows better pass rates first time.
180+
countries for individual ID
150+
corporate registries
12k
screening lists scanned daily
13M
verified entities
AML and KYC obligations are shared.
Work collaboratively, together with First AML.
Never lose sleep about compliance.
Scale your business with confidence knowing your AML onboarding solution will scale with you as you grow.
- Workflows: preset workflows to train new staff quickly on process
- Unrivalled speed: onboard clients faster reducing time to revenue
- Audit-ready compliance: give auditors view only access with one click
- Analytics: provide insights and iterate your processes quickly.
Unleash your efficiency.
Imagine what your team could be doing. Unleash your team's full potential with a seamless, unified AML onboarding solution:
- End-to-end automation: remove repetitive manual tasks like ID verification, watch list screening and risk scoring.
- Single source of truth: All AML information is at your fingertips. No spreadsheets or multiple systems.
- Optimal staff use: free your skilled analysts to focus on investigating escalated alerts and cases.
- Continuous monitoring: automatically on an ongoing basis against changing regulations and watch lists.
- Audit-ready reporting: Comprehensive case management with full audit trails at the push of a button.
Spend maximum time with your client.
Work smarter with an onboarding platform designed to make your AML responsibilities more efficient and effective:
- Intuitive guided workflows: ensure no AML step is missed.
- Verify in-person: Verify your client when they're with you.
- Automated tasks: Tedious tasks like chasing for documents is automatically done for you.
- Dynamic risk guidance: Company-specific risk models determine customer risk ratings and next process steps seamlessly.
Robust oversight, limited liability.
Mitigate financial and reputational risks with a solution that ensures a rigorous AML programme is adhered to and supports robust reporting and governance.
- Compliance guardrails: compliance rules and guardrails to ensure strict adherence
- Board reporting packs: easy access to key stats such as screening hits, case-by-risk-rating etc
- Audit-ready compliance: give auditors view only access with one click
- Investigative accountability: comprehensive case management logs for full transparency
Sustainable growth, future-proof compliance
Confidently pursue new market opportunities by implementing an enterprise AML solution that meets tomorrow's compliance demands:
- Scalable operations: automated workflows and seamless integrations provide operational agility.
- Continuous monitoring: real-time monitoring facilitates proactive risk management as your client base grows.
- Compliance alignment: embedded compliance rules that match your unique risk appetite.
- Analytics: provide insights and iterate your processes quickly.
Streamlined AML for operational efficiency.
Deliver seamless customer experiences while ensuring compliance efficiency. Purpose-built to simplify execution.
- Automated workflows: entity structure build, company document reading, ID verification, watch list screening; it all happens automatically.
- Risk-based process guardrails and guidance: dynamic risk scoring configures appropriate due diligence workflows to handle each customer compliantly.
- A single system: consolidate all data inputs and third-party vendors in one system.
- Engineered for efficiency: up level your operational capabilities with a unified AML solution.
Sick of multiple tools?
Do it all in Source, the First AML platform.
Reduce risk and save time with the most complete all-in-one AML platform.
See why customers love using Source, the First AML platform.
“We like working with First AML because they’re transparent on what the product does. It's important to show the regulator you understand what your AML software is doing for you and the source of where the data is coming from.”
150
corporate registries
13M
verified entities
97.5%
client pass rate
"We first heard about First AML through one of our investments. We have gone on to conduct hundreds of KYC and AML checks with First AML on both our investors and investments. It's amazing!"
25%
faster onboarding
18 hours
saved per month
9/10
compliance confidence
"What I love about the First AML platform is how easy it is to use - the intuitive UI makes it very user-friendly."
One of the most recognised and trusted AML platforms in the world.
First AML's multi-award-winning AML platform, Source, has been recognised across the globe.
