Your Exclusive Look at the New Source of Funds Solution

Do you want a better way to verify your clients' source of funds that cuts out time-consuming and manual processes, helping you move transactions to completion faster, grow your business, and win more customers? 

We're launching our enhanced Source of Funds solution, designed to give you a strategic advantage over your competitors. 

Our solution will provide you with: 

• Accelerated Client Journey: A seamless, guided process that ensures all key details are captured upfront—no delays, no back-and-forth.  

• Consistent & Auditable Data Capture: Direct-from-source data and a tailored questionnaire eliminate manual document handling. Supporting evidence is uploaded into one centralised, audit-ready package. 

• Reduced Fraud Risk: Open banking integration removes the risk of tampered documents and interception via email or post—giving you secure, verified financial data every time. 

• Streamlined Workflow: Say goodbye to chasing bank statements. Our enhanced solution reduces transaction delays and simplifies compliance with a single, secure record.