First AML joins The NayaOne Marketplace

First AMLDecember 13, 20235 min

First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process. 

Additionally, Source by First AML 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. It’s now set to become even more accessible due to NayaOne’s Sandbox-as-a-Service, which will make it available to a range of financial institutions. NayaOne provides access to synthetic datasets, tech marketplace and a digital sandbox to discover, allowing firms to evaluate and scale third party technologies to production to build proofs of concepts in 4-6 weeks. 

Source by First AML is designed to empower  financial institutions to save valuable time, reduce costs, and eliminate frustrations associated with AML/KYC compliance. Whether it’s simple EIV checks or tackling the most challenging and high-risk compliance areas, the platform equips organisations with the tools and capabilities to handle it all seamlessly from one platform.  

It makes business sense, too; thanks to Source’s smoother onboarding procedure, it means there is a quicker time to revenue. It is designed for organisations to scale without excess, with more convenient onboarding processes that lower customer drop-off numbers and allow firms to use compliance as a competitive edge. With Source, there is less risk to a business in both monetary and reputational terms. 

From legacy systems to leading innovation 

Stride.VC,  a London-based early-stage tech investor, struggled with painful, manual AML processes. A slick customer experience is expected, although not always delivered due to archaic processes, and First AML offered the opportunity for more effective work in that area. In 2021, Stride.VC implemented First AML to streamline workflows and screening checks to onboard limited partners and investments. 

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