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Source for KYC by WhiteLight AML

Source: Streamlined KYC
& AML Compliance Solution

Source is the platform used by WhiteLight AML to simplify and automate Know Your Customer (KYC) and anti-money laundering (AML) compliance, making it faster, more efficient and hassle-free for businesses.

 

Designed with flexibility and scalability in mind, Source empowers organisations to meet regulatory obligations while maintaining an exceptional customer experience.

Near Effortless KYC Onboarding
Source automates the onboarding process, allowing WhiteLight AML to collect, verify and approve customer information seamlessly. With advanced technology, Source minimises manual intervention and reduces errors, ensuring fast and accurate verification.

  • Real-time ID verification using multiple data sources.

  • Collection of customer documents with secure digital uploads.

  • Automatic risk assessments to flag high-risk profiles for review.


Ongoing Customer Screening

Stay ahead of regulatory requirements with Source’s continuous watchlist screening. The platform automatically monitors customers against global sanctions, politically exposed persons (PEPs), and adverse media lists, providing real-time alerts for any updates.

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Audit-Ready Reporting
Source ensures that all KYC and compliance activities are fully documented and easily accessible for audits. With detailed logs and transparent workflows, businesses can demonstrate compliance at every step of the customer lifecycle.

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Scalability and Integration
Source is built to grow with your business, supporting operations of any size. Its robust API integrations allow seamless connection with your existing systems, ensuring a smooth workflow and improved efficiency.

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The Source Advantage
Source delivers unmatched functionality by combining advanced technology with user-centric design.

Key benefits include:

  • Faster onboarding and improved customer satisfaction.

  • Reduced compliance costs through automation.

  • Enhanced accuracy and minimised regulatory risk.

  • Scalability to adapt to growing business needs.

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WhiteLight AML: PowerPartner User of Source

WhiteLight AML is proud to be the exclusive PowerPartner user of Source in Australia and New Zealand. Our partnership with First AML, the creators of Source, ensures that WhiteLight AML clients benefit from the platform’s unparalleled functionality, coupled with our expertise in AML compliance. Together, we provide a seamless, technology-driven approach to compliance, enabling businesses to focus on their core operations with confidence.

 

Experience the power of Source with WhiteLight AML.

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