Legal Tech Organisation

First AML

Key Contact
Lisa Fernandes
Senior Account Executive
Location
Auckland, New Zealand
Categories
AML

Product Demo

60-second Pitch

About First AML

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.

Find out more !

Overview

  • Complex entity auto-unwrap
  • Guided AML intelligence
  • Data collection decisioning
  • Dynamic risk assessments
  • AI trust reader
  • Compliance automations
  • Centralised communications
  • Custom compliance rules
  • PEP and sanctions monitoring
  • 300+ global corporate registries covering 100+ countries
  • Real-time case visibility
  • And much more
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