Founded in 2004, AML RightSource began by helping U.S. banks and credit unions meet their anti-money laundering compliance obligations with skilled analysts and investigators. As financial crime prevention grew more complex, we expanded our services to support Know Your Customer (KYC) and Enhanced Due Diligence (EDD) needs, managing ongoing compliance efforts for our clients. In 2016, we introduced advisory services, opened new offices in the U.S. and Canada, and focused on continuous education for our team. By 2021, we integrated cutting-edge technology with our expertise, providing end-to-end solutions and expanding into third-party compliance risk management.
