Tell us what your firm needs
Proof & Source of Funds is now available as a managed service for conveyancing firms. We continue to develop it with feedback from firms, and your input helps us get the workflow, checks and reporting right for yours.
WE GATHER
You refer the matter. We work with your client.
WE REVIEW
We collect and review the evidence provided by your client.
YOU DECIDE
You receive a report and evidence pack for sign-off.
SureCert manages the process. You make the decision.
Your firm provides the client and transaction details, with your client’s consent. We then manage the Proof & Source of Funds process, including Source of Wealth where relevant, and return a structured report for your sign-off.
What we take on
- The identity and related checks your firm requests
- Collecting and reviewing the evidence
- Analysing and evidencing the flow of funds, including checks on third parties where relevant
- Identifying inconsistencies or potential red flags
- A structured report with supporting evidence for your sign-off
The decision stays with you. SureCert does not certify source of funds or make your firm’s AML decision. Your firm remains responsible for its own AML assessment and final decision.
Share your firm’s requirements
It helps us to understand:
- Your estimated annual volume of matters where you would consider outsourcing Proof & Source of Funds or Wealth
- Any operational, security or reporting requirements your firm would expect
Your answers help us plan capacity, pricing and data handling to meet firms’ expectations.
Ready to take Proof & Source of Funds off your team?
Refer your next matter online, or talk to us first about how the service would work for your firm.