Millions of clients are verified faster through 1000s of companies with First AML.
"We had a big fund with about 200 investors, and we had to run a full AML check on every single one of them. Without having implemented the process and relationship with First AML it would have been a disaster trying to navigate all of those internally."
Dan Danilov, Operations Manager, Blackbird VC
There's a reason so many firms choose First AML.
Low touch, fast, scalable and secure.
Speed to close
Onboard all of your investors well in advance of fund close timeframes and deliver a delightful investor experience.
- Automate investor onboarding no matter if they're institutional investors, HNWIs, family offices or other financial institutions.
- Retrieve existing client information to reduce repeat requests
- Standardise AML procedures aligned with relevant regulations
- Conduct comprehensive investor due diligence and risk assessments
- Audit-ready reporting and compliance oversight dashboards
High volume onboarding
Whether you're a lean emerging fund or an established firm, First AML provides the scalable solution to onboard investors seamlessly, without impacting your core fundraising operations.
- Efficiently process large investor pipelines within tight fundraising timelines
- Streamlined workflows allow partners / your investment team / client relations to focus on their core jobs
- Flexible pricing tiers cost-effectively meet your firm's scalability needs.
Investor experience
By combining delightful digital experiences with embedded compliance controls, Source by First AML allows you to deliver superior experiences that grow assets under management, while meeting compliance standards:
- Digital engagements reduce onboarding touch points and friction.
- The Manifest smart workflow engine and task automation streamline data collection and securely store it.
- Quick and easy eIDV and biometric verifications whether through a computer or mobile device.
- Complex entities, overseas investors unusual structures etc are dealt with through in-built requirements doing all of the heavy lifting
Privacy and security
Have peace of mind knowing your investor data is protected by industry-leading security measures, minimising regulatory, reputational and cyber risks. Source by First AML enforces multi-layered security protocols and data privacy safeguards meeting global banking standards:
- ISO 27001 certified processes for information security management
- Data stored in highly secure AWS facilities within the EU/Ireland and Sydney
- Quarterly independent penetration testing by third party cybersecurity experts
- Comprehensive data encryption, access controls and monitoring in place
Grow the bottom line and keep your investors happy.
Save time, protect your company's reputation and deliver excellent customer experiences with a highly automated and expansive KYC/B information system.
Elevate your KYC Workflow
Source by First AML redefines KYC with a streamlined, efficient, and customisable approach.
- Integrated data feeds simplify data management
- Customisation options adapt Source to your unique AML processes
- Centralised, timely and relevant information reduces time-to-decision
- Auto alerts and reminders allow management by exception
- Audit trails are auto-built with every action
- Adaptive rule-based verifications trigger relevant due diligence checks based on specific customer risk levels.
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.
Compliance config and customisation
Source by First AML, puts customisation at the forefront. From customised risk assessments that align precisely with your risk appetite, to setting identification verification levels, from monitoring ongoing changes to incorporating your logo, colours and brand voice, Source offers it all.