Source: Product roadmap walkthrough (July 2024)

10 July, 2024

We hear you!

What an exciting quarter at First AML - you told us and we listened!

In the last few months, we've rolled out the following upgrades:

  • Custom branding
  • AI Assist: Trust Deed Reader
  • 3 new integrations: Elite 3E, Zapier and Armalytix (UK)
  • 3 new language localisations: German, French and Spanish
  • Screening report: 23 feature improvements
  • Risk assessment: now supports office-based, and client risk assessments
  • National IDs support
  • Custom requirements: support for different answer formats
  • Non-beneficially held alerts: automated identification of potential trusts in shareholding for AU companies

Watch the video to get a deep dive into how you can utilise each feature to suit your unique compliance programme and risk appetite!

If you wish to, feel free to skip ahead to these key segments:
[0:00] Source Product Roadmap intro
[0:20] Custom branding
[1:22] AI Assist
[2:43] Zapier integration
[4:38] Language localisations
[5:54] Screening review
[7:08] Risk assessment
[8:54] National ID support
[9:28] Custom requirements
[10:53] Non-beneficially held shares (AU)
[12:00] Armalytix integration
[13:10] Next in Source

About First AML

First AML simplifies the entire anti-money laundering onboarding and compliance process. Its SaaS platform, Source, stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.

First AML transforms an otherwise complex and manual process into one that is simple, cost-effective, and compliant for businesses. By delivering efficiency and time savings, it protects reputations and enables companies to stay on the right side of history in the face of global threats.

Keen to find out more? Book a demo today! No time for a long demo? No problem. See what Source by First AML can do for your business in 2 minutes – watch the short demo here.