Contact
Talk to us about VeriSource.
Tell us what your process needs to evidence and we will show you what a verification record looks like. No obligation, and nothing installed to find out.
What to expect
- Email verisource@mymoneymedic.ai
- A reply within one business day, from a person who can answer the compliance questions rather than pass them on.
- A walkthrough of a real verification record, so you can judge whether it satisfies your own evidence standard before anyone talks about a contract.
What VeriSource is not. VeriSource provides technology and evidence to support customer due diligence, source-of-funds assessment, source-of-wealth plausibility and financial capacity review. VeriSource does not provide legal advice and does not replace a reporting entity's AML/CTF obligations, compliance program, enhanced due diligence decisions, suspicious matter reporting obligations or regulatory responsibilities.
We reply from verisource@mymoneymedic.ai within one business day. Your message is stored so we can respond and is not shared with anyone else - privacy policy.