Your compliance programme and risk appetite is unique to your business, your clients and their transactions. So your AML software should flex to work as you do too. Global and specific configurations are available in Source by First AML.
No more spreadsheets. Create and configure risk assessments to match your risk policies. Weightings ensure nuanced results that drive automated risk rating calculations and recommended actions for every client and their risk profile.
Verification identification settings
Specify the level of identity verification that is automatically required based on a client's unique risk profile. Choose from the lowest level of screening through to the most stringent, including KYC with biometrics and ID anti-tampering.
Define the notification types and frequency you want to receive on changes to the screening status of individuals you have verified (PEP, sanctions and adverse media status).
Define the level at which risk profiles and beneficial ownership changes trigger the re-verification processes for existing customers automatically.
Branding / white labelling
Colours and logos
Reinforce a positive brand experience and engender trust by using your brand colours and logo in Source by First AML. External communications with your clients look and feel like your company's brand profile, helping to speed up and smooth out customer due diligence.
Tone of voice
Write customer communications in your brand voice, reinforcing their sense of security and trust, especially while providing such sensitive data.
Choose between Single Sign-On (SSO) or Multi-Factor Authentication (MFA) to meet your company's security approach.
Opt in or out and allow users to configure one or more second factors to utilise for subsequent logins.