Streamline your workflow.
Act with confidence
Always know the right actions to take. Aligned with regulatory guidelines, the First AML platform comes with in-built best practice recommendations to intelligently suggest next steps for document collection.
Understand case status at a glance
Source by First AML makes it easy to manage your cases in one centralised single source of truth. View all CDD data, requirements, actions, and progress, and identify outstanding needs and bottlenecks quickly.
Trigger actions to fulfil your CDD requirements
Set up automated reminders to upload documentation, send out EIV requests via email or SMS, run individual verifications, or send and track emails from the platform to collect additional information from clients.
Easy audit trails for later review
Capture a complete audit trail and save a comprehensive record of requirements, actions and approvals evidence for auditors.
In-built logic suggests tailored next steps for each case. No more unstructured processes.
Assign actions with context to align teams. Automate your email requests asking for information or documentation. No more misaligned stakeholders.
Visual indicators give at-a-glance status. No more wondering if your client has responded or provided information.
Security and privacy
Compliance and auditing
First AML is audited every twelve months by the British Standards Institute as part of our ISO27001:2013 certification requirements. First AML complies with relevant privacy legislation within the United Kingdom, New Zealand, Australian, and European countries (GDPR).
All data transmitted and stored via the First AML platform is encrypted both in transit and at rest using the industry standard AES-256 encryption algorithm to encrypt data.