Resources
Understand the obligation before you choose a control.
Guides, checklists and explainers on open banking, customer due diligence and source-of-funds evidence - written for the person who has to defend the file.
Available now
Explainer
Source of funds vs source of wealth
Two different questions, and consented banking data answers them differently. What it can evidence directly, and where documents are still needed.
Explainer
How open banking supports enhanced CDD
Where the source-of-funds step sits inside customer due diligence, and what consented data adds to it.
Sample
What the verification report contains
The eleven sections of a VeriSource report, and how to request a copy for a sales or compliance review.
In writing
These are being written now. We are not collecting addresses against files that do not exist yet - tell us which one matters and we will send it when it lands.
Guide · in writing
Open Banking for AML/CTF Customer Due Diligence
How the Consumer Data Right changes what evidence is available for a CDD file.
Checklist · in writing
CDD/KYC Readiness Checklist for Accountants
What a firm providing designated services needs in place, and in what order.
Checklist · in writing
AML Controls for Registered Clubs
The control points where a club's process meets a source-of-funds question.
One-page · in writing
VeriSource Solution Overview
A single page for circulating internally before a discovery call.
Article · in writing
Reducing Manual Bank Statement Review
Why statement review does not scale, and what it costs a compliance team in practice.
Article · in writing
Turning Financial Data into a Compliance Evidence Trail
What makes a record defensible rather than merely present.
Want one of these when it is ready?
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.