First AML is on a mission to clean up the dirty world of money laundering. Source, its all-in-one AML platform, powers thousands of compliance professionals around the globe to reduce the time and cost burden of complex and international AML. Source consolidates and automates key compliance workflows including entity visualisation and UBO identification, KYC verification regulatory reporting and more. With features such as risk scoring, custom rules, intelligent case management, and ‘next step’ guidance, Source dramatically reduces operational overhead  while empowering AMLCOs to navigate today’s complex compliance landscape with confidence.

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