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First AML

Software Development

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First AML

Overview

First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.

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Location Around You

Nestled in a vibrant locale, our location provides a dynamic backdrop, fostering creativity and productivity.

  • 1021

    1021, Waitematā, Auckland, New Zealand

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  • University of New South Wales

    University of New South Wales, Barker Street, Kensington, Eastern Suburbs, Sydney, Randwick City Council, New South Wales, 2033, Australia

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  • Great Eastern Street

    Great Eastern Street, Shoreditch, London Borough of Hackney, London, Greater London, England, EC2A 3HZ, United Kingdom

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