Easily Verify Source of Funds and Source of Wealth
Industry-leading source of funds checks, made simple.
Source of funds checks are about limiting opportunities for criminals to use criminal property: there can be no money laundering without criminal property.
Not forgetting the importance of taking a risk-based approach – in anti-money laundering (AML) compliance, client identification and verification comes second to understanding the source of the client’s funds as an integral part of client due diligence (CDD) and for the purpose of the retainer.
As part of one digital client onboarding workflow, our source of funds questionnaire feature delivers a paperless solution that gives you clear insight and analytics when identifying the origin of funds for a purchase.
Using Open Banking and our source of funds questionnaire you can quickly identify any unusual financial activity.
It’s one of the most useful tools available when identifying funds and meeting AML compliance and it is entirely automated for your matter.
Trusted by hundreds of major law firms around the world

Remove Anonymity for Criminals

Preventing Fraud and Crime

AML Source of Funds

Source of Wealth

Enhanced Due Diligence

Prove Source of Funds
Source of Funds Reviews
Countries Covered
ID Documents Covered
Languages Supported
Verified On The First Try
Fast. better consistency
How can Verify 365 help your law firm?
We have the best anti money laundering system in the world, going above and beyond simple document checking. Get started with Verify 365 and make compliance your advantage with secure and compliant onboarding.