
Proof and Source of Funds Verification
Proof and Source of Funds Verification
This process allows us to gather the information required to assess your Proof and Source of Funds and confirm your identity.
Your solicitor remains responsible for the final decision, and all information is handled securely in line with UK AML regulations.
⸻
What to expect
As part of this process, you will be asked to:
1. Complete a short Proof and Source of Funds questionnaire, providing details about your transaction and funding
2. Upload supporting documentation (e.g. bank statements, gift letters, sale agreements)
3. Verify your identity and complete a brief liveness check
⸻
⏱️ This should take approximately 3–5 minutes to complete
🔒 Your information is processed securely and used only for identity verification and AML compliance purposes.
Please complete the form below to begin
