This product can be initiated as a singular transaction, or with our Enhanced NFC ID and Original ID checks.
Key features
- Source of funds questionnaire: Gather detailed information about the client’s source(s) of funds for their transaction.
- Questionnaire and statement risk insights: Analyses responses to questionnaire to flag any potential risks associated with client funds.
- Bank statements: Obtain statements directly from client's bank via open-banking, or receive hard copy bank statements