Risk-based Approach
Digitise and centralise your risk-based approach.
No more spreadsheets. No more point solutions. No more inconsistencies. Welcome to the compliance world of Source by First AML.
More than box ticking.
Advanced risk posture
Build your risk assessments in-platform with a flexible framework aligned to your compliance policies and risk appetite with weighed criteria and automatic scoring.
Automated ongoing CDD and ongoing monitoring for PEPs, sanctions and adverse media ensures ongoing compliance.
Compliance management
Effortlessly manage your compliance through Source's intelligent features including:
- Centralised case management
- Automated, smart compliance workflows
- For-purpose regulatory and management reporting
Data management and analysis
Reduce risk and improve your team's efficiency with these key features:
- Audit trail and documentation
- Bank-grade security
- Reporting
Set risk thresholds
Trigger actions when risk levels exceed your risk appetite.
Accuracy at speed
Support staff to make well-informed decisions without negatively impacting customer relationships or jeopardising revenue.
Holistic visibility
Visual indicators give at-a-glance status. No more wondering if your client has responded or provided information.