We hear you!
What an exciting quarter at First AML - you told us and we listened! In the last few months, we've rolled out the following upgrades:
- Custom branding
- AI Assist: Trust Deed Reader
- 3 new integrations: Elite 3E, Zapier and Armalytix (UK)
- 3 new language localisations: German, French and Spanish
- Screening report: 23 feature improvements
- Risk assessment: now supports office-based, and client risk assessments
- National IDs support
- Custom requirements: support for different answer formats
- Non-beneficially held alerts: automated identification of potential trusts in shareholding for AU companies
Watch the video to get a deep dive into how you can utilise each feature to suit your unique compliance programme and risk appetite!
If you wish to, feel free to skip ahead to these key segments:
[0:00] Source Product Roadmap intro
[0:20] Custom branding
[1:22] AI Assist
[2:43] Zapier integration
[4:38] Language localisations
[5:54] Screening review
[7:08] Risk assessment
[8:54] National ID support
[9:28] Custom requirements
[10:53] Non-beneficially held shares (AU)
[12:00] Armalytix integration
[13:10] Next in Source
About First AML
This article is not only written from the perspective of a technology provider, but also from the lens of compliance professionals. Prior to releasing Source, First AML’s orchestration platform, we processed over 2,000,000 AML cases ourselves. Understanding the acute problem that faces firms these days as they try to scale their own AML, is in our DNA.
That's why Source now powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international entity KYC. Source stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.
Keen to find out more? Book a demo today!