Digitise and centralise your risk-based approach.
No more spreadsheets. No more point solutions. No more inconsistencies. Welcome to the compliance world of Source by First AML.
More than box ticking.
Set risk thresholds
Trigger actions when risk levels exceed your risk appetite.
Accuracy at speed
Support staff to make well-informed decisions without negatively impacting customer relationships or jeopardising revenue.
Visual indicators give at-a-glance status. No more wondering if your client has responded or provided information.