Source of funds checks, done properly

Cut the manual effort from source of funds, and get a clearer picture of every transaction

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Cut time without cutting corners

Gather everything you need in one place, first time.
Quickly identify large, unusual or risky transactions.
Visually track funds moving between accounts.
See all bank account data and evidence in a single place.
Rapidly prepare for audits and regulatory checks.
Instant, secure transaction data via open banking.

Save time

Swap hours of trawling through paper for a quick, streamlined, digital process.

Be audit-ready

Build a process regulators can follow, with automatic logs and document retention built in.

Catch every red flag

Visualise data across multiple accounts, reducing the chance of missing a potential risk indicator.

Control costs

Keep costs down by conducting source of funds checks faster and smarter.

Improve client satisfaction

Provide your clients with a slick, easy-to-use process that takes the pain out of source of funds checks.

No more paperwork. No more chasing.

Make checks simple by eliminating paperwork and repeated requests for documentation.

Save time, stay compliant