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Source
Streamlined KYC

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Say Goodbye To Clunky Onboarding

At WhiteLight AML, we deliver compliance using Source, a market-leading KYC and AML/CTF platform. Through our exclusive PowerPartner arrangement in Australia and New Zealand, our clients access Source’s cutting-edge automation, combined with WhiteLight’s AML expertise, to achieve faster onboarding, continuous monitoring and regulator-ready assurance.

Why WhiteLight AML? 

Technology alone isn’t enough. What sets WhiteLight AML apart is how we deliver and manage Source, combining advanced automation with the oversight of experienced AML/CTF specialists.

 

This partnership gives our clients faster onboarding, reduced compliance costs and stronger protection, all backed by regulator-ready expertise.

Key Features

Faster, Smarter

Onboarding

Exclusive to 

WhiteLight AML 

Continuous

Screening 

Audit-Ready

Compliance

Scalable &

Integrated

Enhanced Customer

Experience

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