Exceptional onboarding fo exceptional clients.
Let's make it fast, scalable, easy and secure.
Source by First AML is designed for banks and mutuals to scale without excess. This modular approach and laser focus on AML compliance means:
- Better, faster and more reliable compliance with minimal 'white noise'.
- Lower drop-off rates during customer onboarding providing more reliable growth rates.
- A stronger bottom line supported by First AML's tiered pricing model.
Remove the burden and uncertainty of ever increasing and uncoordinated layers of regulation.
With First AML, remove the need for additional headcount and multiple subscriptions through:
- in-platform risk assessment capabilities.
- auto alerts for PEPs, sanctions and adverse media.
- at-a-glance summaries of customer risk.
Benefit your customers through faster, simpler and more convenient onboarding services, while accelerating speed-to-market.
First AML is helping industry leaders combine superior customer experience and technology to create a competitive differentiation while still being compliant.
Strong Security Principles
First AML meets global-standard, multi-layered security protocols ensuring our bank and mutual clients are protected from:
- Non-compliance risks associated with the collection and storage of AML-related Personal Identifying Information (PII)
- Reputational risks related to catastrophic ‘black swan’ breaches
- Financial risks caused by non-compliance or data breaches.
Trusted by local and global companies
Seamless onboarding, purposeful growth.
Make customer onboarding a seamless and beautiful experience, while improving your bottom line, with these key features.
AML risk assessments
Experience a new era of AML risk assessments.
Bid farewell to spreadsheets as you seamlessly integrate customised digital risk assessments directly into your compliance program and automatically match assessments with clients.
Comprehensive audit logs, transparent risk decisions, customisable risk models and trigger actions based on risk levels set a new standard in risk management.
Bank-grade security protects sensitive data and safeguards your business.
First AML is committed to being a trusted partner for compliance by following industry best practices and achieving key security certifications. Our security-first culture translates into reduced risk and peace of mind for both our clients and their customers alike.
Publications for KYB and KYC in finance.
Convera x First AML: cross border transactions in unusual times
Hear from industry leaders Neil Jeans from Grant Thornton and Stuart Walker from Heritage Bank.
Why anti-money laundering should be a business priority for financial services
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures.
The Ultimate AML Cheat Sheet for Compliance Officers (and Teams!)
Getting AML compliance right can be a challenge, but this cheat sheet will help. Here is First AML’s advice on how to deal with the most common problems compliance teams face when verifying their clients.
Riding the dip: Compliance in a downturn market
To help you through the expected recession, we will be sharing the best research and insights from leading consulting firms.
How leading non-bank lenders are helping customers achieve their dreams
A deep dive into competitive compliance.
Here’s why our clients love First AML.
First AML has drastically reduced the administrative hassle of the AML process, providing our staff with more time to focus on serving our clients.Thomas Barnaby Shieff Angland Law
First AML's simplicity and ease of use has streamlined and simplified the AML process, resulting in faster client onboarding.Hamish Baker Baker Accounting
What I like about First AML is that it makes it easy and painless for our customers.Lisle Clements Grant Thornton