KO
Karem Ortiz
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Work Experience
N/A
Present
Company Details
51-200 Employees
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.
Year Founded
2017
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
317 New North Rd Unit 8 Auckland, 1021, NZ
Keywords
anti money launderingAMLKYCCDDcustomer due diligenceEIVregtechaml complianceAML softwareSaaS
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