Uniquely you.
Your compliance programme and risk appetite is unique to your business, your clients and their transactions. So your AML software should flex to work as you do too. Global and specific configurations are available in Source by First AML.
Risk appetite
Risk assessments
No more spreadsheets. Create and configure risk assessments to match your risk policies. Weightings ensure nuanced results that drive automated risk rating calculations and recommended actions for every client and their risk profile.
Verification identification settings
Specify the level of identity verification that is automatically required based on a client's unique risk profile. Choose from the lowest level of screening through to the most stringent, including KYC with biometrics and ID anti-tampering.