Industries
One verification problem. Different obligations.
VeriSource is designed for regulated and soon-to-be regulated organisations that have to evidence who a customer is and where their money came from.
Sector pages
Where the workflow is documented against the way that sector already works.
Registered clubs
Enters after your systems and staff identify activity that needs review, at the point an identified customer requires a source-of-funds check.
Professional services
Accountants, legal and conveyancing teams and real estate professionals, at the point a client or transaction requires source-of-funds evidence.
Also built for
The same assessment, against a different obligation. These sectors do not have their own page yet - talk to us and we will walk through your process directly.
Accountants
New AML/CTF obligations reach many firms providing designated services - CDD, identity, source of funds, record keeping and ongoing monitoring.
Lawyers and conveyancers
Property, trusts and client money create matters where the origin of funds needs stronger evidence than a declaration.
Real estate agencies
KYC for real estate in Australia: where the process requires further financial evidence, the client shares relevant banking data through a consent-based connection.
Lenders
Income, capacity and the origin of a deposit, evidenced from consented banking data rather than uploaded statements.
Fintechs
CDD and source-of-funds assessment as a component, for teams building their own onboarding and risk workflow.
Wealth advisers
Source-of-wealth plausibility and financial capacity, tested against the data a client has consented to share.
Which obligation are you working to?
VeriSource is in active development. The first-user program is working with organisations that already carry these obligations, and shapes the workflow, the reporting and the commercial model.