Our team of industry-leading legal experts have created this highly informative and comprehensive eBook which covers all aspects of Source of Funds and Wealth for any business working in the legal sector and beyond.
You’ll read more about :
Source of Funds Handbook – eBook
Anti Money Laundering Guide – eBook
August 23, 2024
Source of Funds – Leaflet
October 16, 2024
Source of Funds eBook
The Source of Funds Handbook
- In-depth details on Source of Funds (SOF) & Source of Wealth (SOW)
- What SOF & SOW Checks Entail
- Why SOF & SOW Checks are Crucial in the Due Diligence Process
- The Implications of Inadequate Checks
- and more …
Download the eBook here
Why Choose Verify 365?
Our proprietary technology supports the entire client onboarding process, helping you save time and money whilst mitigating risk. With our comprehensive range of onboarding features, you can exceed client expectations and service.
Biometric ID & Address Verifications
Source of Funds Verifications
PEPs, Sanctions & Adverse Media
KYB Checks
eForms
ePayments
eSignatures
Property Searches
Compliance is at The Heart Of Everything We Do
Get In Touch
Find Out How Our Innovative AML, KYC, & Client Onboarding Platform Can Transform Your Business
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