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Once your case is created, send out the Risk Assessment questionnaire to assess the level of risk of your customer.
If you're verifying an entity, you'll be able to automatically unwrap the entity structure and easily identify the UBOs and PSCs that you need to verify with our KYB Inspect functionality.
Document collection has never been easier with Source by First AML!
Aligned with regulatory guidelines, the First AML Manifest provides a list of recommended documentations and steps you need to take to verify your client, including Source of Funds (SOF) and Source of Wealth (SOW) collection.
If the case requires an Electronic Identity Verification (eIDV) check, you can choose to do it via the First AML's secure platform or an embedded EIV form on your website.
First AML Source plugs into 100+ global data sources to ensure thorough verification results.
When hits are identified, false positives are automatically flagged as such, removing the time burden from the compliance team, ensuring you only review genuine matches.
"What I love about First AML is how easy it is to use the platform - the intuitive UI makes it very user-friendly."
Ellie Hall, Ops Associate, Jelix VC