First AML, a renowned anti-money laundering platform provider, has entered into a strategic partnership with Know Your Customer, a global authority in business verification services. The collaboration is set to transform Know Your Business (KYB), KYC, and AML compliance for regulated entities worldwide.
As a result of this integration, First AML has incorporated Know Your Customer’s technology directly into its Source platform. This enables users to access up-to-the-minute corporate registry data from more than 140 countries, effortlessly verify ownership structures, and retrieve official documentation—all within a single interface.
“This partnership enhances what our customers already experience through Source,” said Bion Behdin, CRO and Co-Founder of First AML. “By embedding Know Your Customer’s registry technology, we’ve strengthened our ability to automate KYB at scale, without adding complexity. It removes manual, fragmented steps from business verification, making onboarding faster, insights deeper and compliance more robust for firms operating across borders.”
With the growing demands of international regulation, the integration gives compliance teams the tools to perform consistent, scalable due diligence across jurisdictions, reducing reliance on manual research and disparate systems.
“We are excited to work closely with First AML to provide financial and regulated businesses with a comprehensive business verification solution,” said Claus Christensen, CEO and Co-Founder of Know Your Customer. “Our robust expertise and expansive access to company registries worldwide, coupled with First AML’s innovative technology, will empower financial organisations to establish tailored business compliance rules that align seamlessly with their risk appetite and operational requirements.”
The solution is designed to serve organisations in finance, legal, and professional services sectors working across multiple legal environments. It enables faster onboarding and ongoing monitoring, while safeguarding compliance with stringent global standards.
In an era where financial crime is becoming increasingly sophisticated, this partnership represents a strategic step forward in strengthening regulatory resilience.
