Standard AML | Source of funds
A broader customer due-diligence package with evidence of the origin of funds.
This package combines standard identity, address and PEP and sanctions checks with source-of-funds verification.
At a glance
Businesses carrying out AML customer due diligence where the source of funds also needs to be evidenced.
The individual's details, supported identity and address evidence, and documents or information supporting the source of funds.
Timing depends on how quickly the individual supplies the requested evidence and whether any result needs 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
- PEPs and sanctions
- Source of funds
Before you start
Select Standard AML | Source of funds, enter the requested details and continue to secure payment.
Compare all verification services
Who is this check for?
Businesses carrying out AML customer due diligence where the source of funds also needs to be evidenced.
When might it be needed?
At onboarding or before a relevant transaction where standard AML checks and source-of-funds evidence are required.
What does it check?
Identity verification, address and mortality, PEP and sanctions screening, and source-of-funds evidence.
Which standard or scheme does it support?
Supports standard AML/KYC customer due diligence.
What information will be required?
The individual's details, supported identity and address evidence, 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 any result needs 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 complete AML and source-of-funds result, investigate discrepancies and retain the report with your due-diligence record.
What are the limitations?
The package supports due diligence but does not replace your legal obligations, documented risk assessment, enhanced due diligence where indicated or ongoing monitoring.