Refer a matter

Refer a Proof & Source of Funds matter

Tell us about the matter and your client. We take it from there: we work directly with your client to gather and review their evidence, and you receive a structured report and evidence pack for sign-off.

What happens next

1We contact your client and invite them to complete our AML form.
2Your client provides their evidence. We collect what their answers call for, including from any giftor.
3We review and reconcile, running the checks you request and following up where more information is needed.
4You receive the report and evidence pack for review and sign-off.

Have these to hand

Matter reference and property address
Transaction amount and the exact contribution to verify
Expected completion date
Your client’s (and any joint applicant’s) name, email and phone
The checks you need, and any you’ve already run

The decision stays with you

SureCert gathers and reviews information declared and provided by your client. We do not certify source of funds or make your firm’s AML decision.

Fees are charged per case, depending on how complex the case is, and can be recharged to your client as a disbursement.

Questions about a referral? Email support@surecert.com or see how the service works.

Referral form

Create a case

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