Solve your toughest compliance challenges.
Let's make it fast, scalable, enjoyable and secure.
First AML is the better choice for funds:
- Onboard large volumes of investors in short time frames.
- Allow your fund administrators to focus on their speciality.
- Tiered plans and pricing models to suit your business needs.
Support your investor relationship managers to deliver superior experiences and grow share of wallet. Source by First AML offers simpler and more convenient onboarding services through:
- Digitise engagement processes, reduce touchpoints, and minimise friction.
- the Manifest, that consists of smart workflows, entity-specific task lists and tight integration remove the need for traditional, manual and bulky application forms, allowing information to be quickly obtained and securely stored.
- quick and easy eIDV and biometric verifications whether through a computer or a mobile device.
Privacy and security
Source by First AML meets global-standard, multi-layered security protocols minimising VCs risk of a 'black swan' cyber event or repetitional ruin. A sample of some of our security and privacy actions include:
- ISO 27001 certification.
- AWS data storage located in Ireland
- Quarterly independent, third-party penetration testing.
"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
Grow the bottom line and defend your reputation.
Save time, protect your company's reputation 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.
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.
Trusted by local and global companies
"We had a big fund with about 200 investors, and we had to run a full AML check on every single one of them. Without having implemented the process and relationship with First AML it would have been a disaster trying to navigate all of those internally."
Dan Danilov, Operations Manager, Blackbird VC
KYC Publications for VCs
Press release: Customer transparency and ethical customer onboarding is a priority for 100% of Australian banking and finance industry
Recent research shows that 100% of individuals working in the banking and finance industry said AML has risen up the company agenda due to their company’s increased focus on customer transparency and ethical customer onboarding.