SureCert | Digital identity and background checking

Proof & Source of Funds Initiation

Submit your client’s details below to initiate a Proof & Source of Funds review.

SureCert will manage the client onboarding, verification and assessment process and provide a structured report to the instructing solicitor upon completion.

Pilot Programme

Proof & Source of Funds reviews are currently being offered free of charge for a limited time and volume (ten in total) while we refine and validate the workflow with participating firms.