Lightning-fast entity due diligence.
Rapidly unravel complex entity and visualise ownership structures with a click.
Streamline your KYB workflow.
Obtain shareholder data instantly
Unwrap corporate registry information with a single click. Retrieve and map verified shareholder data directly into your entity structures effortlessly.
Understand entity relationships clearly
Visualise entities, owners and connections. Make sense of complex ownership structure clearly, even across jurisdictions. Easily trace the path from the company you engage with to its ultimate beneficial owner.
Identify UBOs and risk faster
Focus efforts on entities and UBOs that need to be verified and those with the highest risk. Analyse your KYB information and unravel obscure ownership trails to spot where you need further scrutiny.
Maintain an audit trail effortlessly
Capture source documents like registry extracts and create a permanent due diligence record for auditors.
"Source has amazing features like the corporate structure visualisation tool where I am able to map out the whole client structure...it has significantly accelerated our onboarding process. We now onboard clients 8 times faster than before."
Ghassan Badran MLRO, Meysan Partners
"With First AML we saw a significant decrease in the time spent by staff on completing KYC, estimating between 50-80% less time, which is a huge win when you have a partner doing KYC with a charge-out rate over $400/hour."
Melissa Pauling Business Improvements and Innovation Manager, Gibson Sheat