Reduce AML risk with Source of Funds checks

Legl’s source of funds checks provide a simple, comprehensive questionnaire to fetch evidence in minutes.

source of funds checks legl

De-risk client payments

Get comprehensive evidence from client bank accounts, powered by open banking technology, with six months’ worth of transactions fetched in seconds.

Get the data you need

Review bank transactions alongside the completed source of funds questionnaire, and easily see all the information you need for AML checks on transactions in one place.

Reduce client touchpoints

Offer a seamless client experience combining source of funds alongside payments and due diligence checks, removing the need for any back and forth chasing information.

source of funds

On-demand Webinar

Source of Funds CDD: An Art or a Science?

In this webinar we take you through the basic principles of source of funds / source of wealth as well as some approaches to more complex situations. We also provide a whistle-stop tour of Legl’s latest SoF features.
Watch now >

Source of Funds checks powered by open banking


Reduce risk of money laundering through quick, efficient source of funds checks when taking client payments.


Fetch bank transactions in seconds directly from your client's bank account, alongside the comprehensive questionnaire.


Review all the evidence you need quickly and securely in one easy to read report.

Additional resources

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