Source of funds checks

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

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 >

Powered by open banking

Shield-check

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

Time-schedule

Fetch bank transactions in seconds directly from your clients bank account, alongside the comprehensive questionnaire.

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

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