Painless counterparty AML (and more) for responsible real estate.
Meet the evolving needs of investors, tenants, and regulators.
Millions of clients are verified faster through 1000s of companies with First AML.
Ethically responsible, financially prudent.
First AML is the KYC partner you need to support your company's desire to do the right thing while delivering an exceptional ROI.
Scale, scope and service are all easily addressed when working with us.
Met in person IDV
Easy identity verification (IDV) for everyone.
Complete KYC on the spot and get the deals signed faster. Source's Met In Person feature allows agents to scan IDs on their mobile for immediate verification. For remote clients, a secure webform eIDV can complete KYC from anywhere at any time.
Met in person is a dream for compliance teams as all information is automatically ingested into Source and assigned to the correct case file. Missing data is flagged for automated follow-up via tailored workflows, ensuring full AML compliance with complete convenience.
Manifest
It’s your AML command centre.
Streamline workflows and empower users with intelligent prompts and automated processes. The Manifest serves as a centralised hub for effortless case management, providing clarity on CDD data, requirements, actions, and progress.
Simplify KYC fulfilment through automated reminders, IDV requests, verifications, email communication with clients, in-built logic and visual indicators for holistic understanding.
Source of Funds and Source of Wealth
Financial insights and compelling narratives.
With Source by First AML, unravelling complex financial stories becomes effortless. The Manifest serves as your guide, simplifying information requests and liberating time to dive deep into how customers amassed their wealth, verifying its legitimacy, and identifying potential additional beneficial owners.
Automated communications empower customers to securely submit evidence while centralised document requests, secure data storage and decision notes auto-build a comprehensive audit trail.
Here’s why our clients love First AML.