KYC for High Net Worth Individuals
Get to the point, keep your high net worth individuals happy and cover yourself against fast moving PEP and sanctions lists.
Solve your toughest AML challenges with high and ultra high net worth clients.
Complex entities and international UBOs.
The First AML platform helps you easily address:
- Tax haven domiciled entities
- Uncovering UBOs
- Family office complexity
- Unusual wealth types such as crypto, gems, NFTs and art
Always up-to-date and accurate.
Source by First AML delivers effortless Ongoing Customer Due Diligence (OCDD), delivering auto alerts to fundamental changes like beneficial ownership or document expiry.
PEPs, sanctions and adverse media
Real-time monitoring of over 1,100 PEPs and Sanctions lists worldwide with results delivered via exception-based reports.
First AML embeds excellent experience in the KYC/KYB process in these key areas:
- Original document collection, such as SoW and SoF
- KYC storage for quick retrievals
- Optimised workflows and smart tasks
- Smart automation that removes admin-heavy tasks