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
First AML streamlines the entire anti-money laundering onboarding and compliance process. Backed by real expertise, its cloud-based KYC Passport allows complex entities to share their verification across multiple companies and geographies, at their discretion.
Making an otherwise complex and manual onboarding process simple for clients and cost effective and compliant for businesses, First AML delivers efficiency and time savings, protecting reputations, and enabling companies to be on the right side of history in the face of global threats.
Keen to find out more? Book a demo today! No time for a long demo? No problem. See what First AML can do for your business in 2 minutes – watch the short demo here.