COMING SOON
Built-in AML & source of funds checks
Compliant, secure ID verification and source of funds capture.
Coming soon
We're currently developing our built-in AML & source of funds checks feature. Sign up for early access and be the first to know when it launches.
What to expect
- •Secure ID verification with photo matching
- •Source of funds declaration with supporting evidence
- •SRA-compliant audit trail of all checks
- •Integration with leading AML providers
Benefits
- •Ensure compliance with SRA regulations
- •Reduce risk with thorough verification
- •Save time on manual checks and follow-ups
- •Provide a seamless client experience
Get early access
Sign up to be the first to know when our built-in AML & source of funds checks feature launches.