Gain a complete picture of your client’s Source of Funds with expertly designed questionnaires, simply displayed information, and supporting evidence.
Digital financial validation checks
Ensure you have the information you need to accurately verify your client’s source of funds. Law firms have typically had to collate bank statements and manually verify funds which can be time-consuming.
Our Verification of Funds (VOF) solution gives you access to a powerful suite of technology that enables you to complete a full financial picture of your client’s source of funds and source of wealth quickly, and easily.
Built into our eCOS onboarding workspace, the ability to upload documents and the use of Open Banking technology streamlines how you obtain financial data about your client. Removing the administrative process of gathering bank statements and PDFs to evidence your client's financial situation, everything you need is accessible within a single platform.