Millions of clients are verified faster through 1000s of companies with First AML.
Fuel your lending engine with automated AML.
Let's make it fast, easy, accurate and secure.
End-to-end automation
Complex entities
Customer experience
Scalability
Risk of error
Profitable portfolio growth.
Save time and cost. Deliver a great experience.
Entity unwrap
Unwrap complex entity and ownership structures with a click.
With a single button press, visualise entities, UBOs, PSCs, and connections, even across multiple jurisdictions. Automatically retrieve and map verified shareholder data into your entity structures. Welcome to a new era of clarity and simplicity in KYB entity analysis.
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.