Take control. KYC for institutional, high net worth and wholesale investors.
Take full control with complete visibility of your compliance obligations.
Let's make it fast, end-to-end and secure.
Incredibly fast KYC
Easily onboard any type of complex or non individual investor.
The First AML platform ensures that you onboard all of your investors in line with your fund timelines, no matter if you're onboarding an individual or an entity.
Fund admin collaboration
Fund admins often don't have the skill or desire to complete KYC/KYB for complex or non-individual investor types. Use Source by First AML to efficiently meet AML/CTF obligations, leaving your team to focus on investment selection and capital sourcing.
End-to-end compliance control
Tame the admin. Source by First AML supports the digital collection, management and reporting of compliance requirements from end-to-end.
Privacy and security
First AML meets global-standard, multi-layered security protocols minimising risk of a 'black swan' cyber event or repetitional ruin. A sample of some of our security and privacy actions include:
- ISO 27001 certification.
- AWS data storage located in Ireland.
- Quarterly independent, third-party penetration testing.
"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
Grow, innovate, win.
Secure those same day unit prices. Uncover opportunities. Create sustainable value. By minimising the compliance burden with First AML you're free to focus on more.
Identity Verification (IDV)
Experience one-click verifications.
It's just so easy. IDV results attach directly to the correct contacts and cases and if a verification doesn't pass, intelligent workflows step in, notifying clients and requesting the necessary information for completion.
You choose KYC verification settings accessed via global data sources, including 1,100+ real-time PEPs and Sanctions lists worldwide, 300+ corporate registries spanning 100 countries, and numerous reliable government ID databases and credit bureaus.
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.