Simple vendor onboarding with automated KYC.
The easiest way to meet Tranche 2 reforms in your real estate agency.
Millions of clients are verified faster through 1000s of companies with First AML.
Minimal manual effort.
Combining built-in regulatory expertise with intelligent automations, Source allows you to focus on closing deals, not compliance ideals.
Automated data collection
Source integrates with 300+ global corporate registries, enabling instant retrieval of shareholder data and corporate information with a single click.
Intelligent process automation
Automate tasks such as document ingestion, vendor follow up requests, onboarding workflows, decision-making and regulatory reporting, reducing manual effort and errors.
Automated ongoing monitoring
Automatically screen vendors against real-time Politically Exposed Persons (PEPs) and sanctions lists, with in-built intelligence to reduce false positives and deliver exception-based reports directly to your inbox.
Integrations and APIs
Source either currently integrates, or is in the process of integrating, with key real estate industry solutions including CRMs and property management systems ensuring a unified workflow across your business. These integrations prevent data duplication and reduce errors, saving time and effort.
AML tech buyers guide
You're new to AML so where do you start? There's a treasure trove of AML tools and technologies designed to automate, streamline, and ensure consistent compliance. The bad news is, it can be overwhelming!
This guide describes the different types of AML software, their functions, and how they fit in different AML workflows.
Arizto Real Estate breezes through AML compliance.
As Arizto grew they needed a way to stay complaint without compromising sales momentum. They chose Source by First AML. Watch now.