Proof and Source of Funds Workshops

Register to attend one of our Proof and Source of Funds Workshops

We are exploring demand for a part-digital, part-outsourced model, where the SureCert team would manage the Proof and Source of Funds process end-to-end and return a clear, audit-ready report to the solicitor for final AML sign-off.

Under this model, the solicitor would provide the requisite client and transaction details (with consent), while the report would include:

• Collection and review of Proof and Source of Funds evidence
• Analysis and evidencing of Proof and Source of Funds (including any third parties)
• Identification of inconsistencies and red flags
• A structured summary of risks (or confirmation of no risks)
• Proposed actions where escalation or further checks may be required

The final responsibility and decision would remain with the solicitor.

If this is of interest, we would like to invite you to one of two February workshops on Tue 17 and Wed 18 February 2026 to discuss the concept, sense-check demand, and agree practical requirements.