Address, PEPs and Sanctions only | Source of funds
A focused package combining identity, address, PEP and sanctions, and source-of-funds evidence.
Suitable where you need source-of-funds verification alongside core identity and risk-screening checks.
At a glance
Businesses and professionals who need to review an individual's identity, address, screening status and stated source of funds.
The individual's details, identity evidence, address information and documents or information supporting the source of funds.
Timing depends on how quickly the individual supplies the requested evidence and whether it needs further review.
Evidence is submitted through a protected verification process.
Use the available outcome as part of your wider decision.
Contact us if you are unsure which check is appropriate.
How the check works
Enter the individual's details, pay securely, send the secure verification link, monitor progress and download the report from the dashboard.
Choose the check
Select the service that matches your purpose and provide the requested details.
Complete the journey
Where participation is required, the person follows the secure digital instructions and provides the requested evidence.
Review the result
Review the available outcome, investigate discrepancies and decide whether any further checks are needed.
What the check covers
The exact scope depends on the selected service and the information provided.
Right to Work Checks
- Identity verification
- Address and mortality for UK addresses
- Proof of address where applicable
- PEPs and sanctions
- Source of funds
Before you start
Select this source-of-funds package, enter the requested details and continue to secure payment.
Compare all verification services
Who is this check for?
Businesses and professionals who need to review an individual's identity, address, screening status and stated source of funds.
When might it be needed?
Before a transaction or relationship where the origin of funds and relevant risk indicators need to be reviewed.
What does it check?
Identity verification; UK address and mortality or proof-of-address capture where applicable; PEP and sanctions screening; and source-of-funds evidence.
What information will be required?
The individual's details, identity evidence, address information and documents or information supporting the source of funds.
How long might it take?
Timing depends on how quickly the individual supplies the requested evidence and whether it needs further review.
What will the person being checked receive?
Where the selected check requires the person to participate, they will receive a secure email or digital link with instructions for completing the verification journey and providing any required evidence.
What happens after purchase?
Review the identity, address, screening and source-of-funds results and follow up on gaps or inconsistencies.
What are the limitations?
The service helps collect and assess the submitted evidence but does not guarantee that funds are legitimate or replace your own risk assessment, enhanced due diligence or ongoing monitoring.