The KYC workflow you've been looking for.
Make fast and robust decisions with Source's centralisation of relevant and timely information about every case, entity and individual, all at your fingertips.
Integrated data feeds
Spend more time analysing and less time between point solutions with disparate data feeds. Source integrates multiple data feeds and tools into one platform, supporting extraordinary focus and cost savings.
Reporting and audit trails
Source offers robust options to generate required AML compliance reports required by regulatory authorities, senior management, and auditors.
When audit time comes, a few simple clicks allows auditors to review cases including timestamps, decisioning, annotations, associated risk assessments and more.
Streamline onboarding with seamless AML integrations
Automate due diligence with First AML's API and embedded solutions.
Integrate identity verification into your onboarding flow:
- Embed eIDV directly into your signup process to minimise onboarding drop-offs
- Keep new users engaged by leveraging First AML verification seamlessly
- Accelerate time to completion by enabling straight-through processing from signup to verification
Streamline workflows with the First AML API
- Automate case creation from your CRM or practice management system without separate manual data entry
- Build customised experiences for your compliance team leveraging First AML's platform
- Reduce context switching by accessing functionality within your preferred platform
Training and user adoption
Source's intuitive and user-friendly interface ensures quick time to value, while online and in person training supports your team to best use the platform.
Source is kept up to date with the latest AML requirements in your jurisdiction. So you can worry less about doing what's right.
Adaptive rule-based verifications
Source offers adaptive rule-based verifications, triggering relevant due diligence checks based on specific customer risk levels.