KYC for overseas clients
Support foreign direct investment or participation while protecting against PEP and sanction list inclusion.
Solve your toughest AML challenges with overseas clients.
Unwrap complex entity and ownership structures with a click.
With a single button press, visualise entities, UBOs, PSCs, and connections, even across multiple jurisdictions. Automatically retrieve and map verified shareholder data into your entity structures. Welcome to a new era of clarity and simplicity in KYB entity analysis.
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.
Trusted by local and global companies
KYC for every investor type
Overseas clients are lucrative but inherently more risky. The First AML platform helps you address the unique needs for both individuals and business clients while delivering excellent onboarding experiences.
Onboarding overseas clients
Don't let foreign companies, tax haven domiciles or the physical absence of your client stop a deal. With First AML Source onboarding overseas clients is easy.
KYC publications for overseas clients
The majority of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures
52% of financial services professionals have identified an instance of money laundering in the last year, yet almost a quarter are considering cutting AML compliance budgets in light of the expected recession.