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.

Enterprise Software

FinTech

IT Services

First AML

Milan Cooper

Hunter Fiddes

Hannah Sellars

Becky Henry

Simon Luke

Lydia Zulkifli

Louise Hunter

Chris Caigou

Bion Behdin

The AML Specialists at First AML play a critical role in ensuring compliance with anti-money laundering regulations. They leverage the Source platform to conduct thorough risk assessments, facilitate onboarding, manage cases, and perform verifications, all while monitoring for PEPs and sanctions. Their expertise ensures that the company's KYC processes are efficient and robust, contributing to the overall integrity of financial transactions.

AML Specialists

Sales and Customer Success

Leadership Team

AML Specialists

About

Team members

Other teams at First AML

Sales and Customer Success

Leadership Team