Reducing the KYC/B time and cost burden.

Anyone can do AML for individuals. Only First AML can truly deliver on AML for complex entities - quickly.

Source by First AML's KYB Inspect feature unravels complex entity and ownership structures with a click. You'll receive real-time KYB insight thanks to our unique combination of:

• proprietary technology
• the best third-party data sources
• embedded domain expertise.

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International Ultimate Beneficial Owners (UBOs) are often deeply hidden. Wading through this maze is what takes the most time. With Source by First AML, easily visualise UBOs and entity structures at a glance.

• Common technology such as biometric EIV and document authentication
• Optimised waterfall triggers for workflow automation
• Hundreds of global data sources
• Embedded domain expertise, in particular for tax efficient/haven countries

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First AML helps companies deliver both onboarding speed requirements and accepted risk appetites through:

• a Manifest, that ensures a client is only asked for what's needed. You don't always need both SoW and SoF.
• automated communications, to enable customers to upload appropriate evidence as required.
• Technology-embedded expertise in both old and new forms of wealth and their wider ecosystems.

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We don't do manual. Instead, we significantly speed up KYC / KYB through:

• Automated document collection and AI-powered verification.
• Visualised entity structures including UBOs via KYB Inspect.
• Auto clean-up delivering human logic, in technology form.
• At-a-glance dashboards and perpetual storage where every piece of relevant information is available within four clicks, forever. Meaning no time is wasted on fragmented record collation, repetitive tasks or audit efforts.

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AML regulations are complex, variable and have significant repercussions if not met correctly. It's often hard to prioritise what to do, when to do it and how to do it in limited time. First AML addresses this through:

• Expert workflows that embed domain expertise directly into the platform giving you accurate and efficient processes.
• the Manifest, a smart task list that ensures you get only what you need in order to be compliant, no matter how legislation changes.
• Exception-based alerts leaving you to address anomalies rather than fight overwhelming AML white noise.

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Time spent on AML admin is an opportunity cost at best and reduced revenue capacity at worst.

Source by First AML will remove admin through:

• Exception-based engagement, for better time use.
• Automated document collection and AI-powered verification.
• Optimised AML workflows that deliver accurate and efficient results.
• Manifest, a smart task list that ensure you get only what you need to be compliant.
• Entity structure build-outs, available with a click.
• Pre-defined reports for instant insight and auditability.

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