With Source, you own your communications.
One of the most common issues compliance teams face with AML efforts is effective communication with clients.
With Source, you own your communications.
From the logo, to the required documents, all the way to the unique wording in every message. See how you can achieve this level of custom communications in Source.
Branding
Source allows for white-labelling. See how you can add your own logo and brand colours easily to your platform settings.
Custom requirement
In the Manifest settings, you'll find an exhaustive list of requirements you may want to collect from your client. You can also add your own unique requirement to this list to suit your compliance programme.
Email text
Source has preset email templates for you to use instantly. In addition to this, Source also allows you to edit and customise the text in the email to suit your brand tone and voice, enhancing the sense of familiarity for your client.
We hope you enjoy these features!
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!