Source of Funds, Simplified

Collect, review and evidence the origin of funds through a structured, audit-ready journey.

Whether you're onboarding a client, reviewing a significant transaction or carrying out enhanced due diligence, SmartSearch Source of Funds helps you gather the information you need faster, more consistently and with a clear evidential record.

What you'll discover

✅ How to replace fragmented document collection with a structured digital workflow

✅ Capture declarations, Open Banking data and supporting evidence in a single journey

✅ Create a clear, audit-ready record of your Source of Funds assessment

✅ Support compliance across property, lending, wealth management, investment and wider regulated transactions

✅ Reduce manual review and improve the customer experience