Confirm where a client's funds come from and that they can meet costs, with income and transaction history direct from their bank, so you meet your obligations without the paperwork chase.
Meeting your obligations by hand means collecting and reading a lot of paperwork.
Clients take days to find and send everything.
AML obligations need a clear, documented trail.
Reading statements by hand is slow and inconsistent.
Missing accounts leave gaps in your checks.
One open banking connection covers all three, with no extra systems to run.
A clear, documented source of funds trail.
Less waiting on paperwork from clients.
Every figure traces back to the bank.
No chasing, no manual reading.
Book a demo and we will run a source of funds check on a live connection.
Book a demo