Millions of clients are verified faster through 1000s of companies with First AML.
There's a reason digital payments companies choose First AML.
Onboard merchants with complex international structures with ease. Source fits into your process and is configurable across jurisdictions.
"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
No more manual processes. Perfect for onboarding tricky merchants.
Save time and deliver excellent customer experiences with a highly automated and expansive KYC/B information system.
Elevate your KYC Workflow
Source by First AML redefines KYC with a streamlined, efficient, and customisable approach.
- Integrated data feeds simplify data management
- Customisation options adapt Source to your unique AML processes
- Centralised, timely and relevant information reduces time-to-decision
- Auto alerts and reminders allow management by exception
- Audit trails are auto-built with every action
- Adaptive rule-based verifications trigger relevant due diligence checks based on specific customer risk levels.
Manifest
It’s your AML command centre.
Streamline workflows and empower users with intelligent prompts and automated processes. The Manifest serves as a centralised hub for effortless case management, providing clarity on CDD data, requirements, actions, and progress.
Simplify KYC fulfilment through automated reminders, IDV requests, verifications, email communication with clients, in-built logic and visual indicators for holistic understanding.
Compliance config and customisation
Source by First AML, puts customisation at the forefront. From customised risk assessments that align precisely with your risk appetite, to setting identification verification levels, from monitoring ongoing changes to incorporating your logo, colours and brand voice, Source offers it all.
The fintech Frankenstein dilemma
Is your KYC tech stack starting to resemble a pieced-together monster of point solutions?
Payments companies are often drawn to front-end identity verification and biometric solutions for their sleek user interfaces, seeing KYC as a one-time process. While a smooth onboarding flow is appealing, companies soon realize it's just one piece of the AML puzzle.
As time goes on, companies often scramble to add tools for sanction screening, ongoing monitoring, PEP, anti-fraud, and KYB, resulting in a fragmented, Frankenstein-like AML system. Download the e-book on how to fix this common issue.