Uncompromising compliance.

Source by First AML.
One platform, every solution.

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Trusted by local and global companies

Blackbird VC
Gibson Sheat Lawyers
Grant Thornton
20VC
Flude Property Consultants
BHP

Your one source for AML

We've merged all 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.
  • 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.

Manifest

You make the call.

Have a look at the features below and then see what independent third parties think of others such as Thirdfort, Sumsub and others at g2.com.

 

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.