Show me the money
Source of Funds and Source of Wealth.
It's so much more than an Open Banking check.
Verify the money trail.
Find the context and tell the story.
Source of Wealth
The Manifest guides compliance teams on what to ask for, leaving more time to assess how the customer generated their wealth, if it was obtained through legitimate means and if any other beneficial owners should be considered.
Automated communications enable customers to upload appropriate evidence, such as audited company accounts or sale and purchase agreements via a secure web form, which are automatically linked to the case.
Source of Funds
Open banking is just the start. Source enables compliance teams to:
- centrally request additional documentation,
- securely store the relevant information/evidence,
- make notes on decision-making and reasoning,
- provide a comprehensive audit trail, all in one place.
One place to tell the story
Centralise all the relevant customer information in one place and at a glance.
For complex entities too
Complex trust structures with multiple intermediary ownership layers and multiple jurisdictions are also easily handled.
Need to know basis
User-based access provides peace-of-mind that highly sensitive SoW and SoF data is only seen by those who need to.