Proof & Source of Funds Verification

This process allows SureCert to gather the information required to support your solicitor’s Proof & Source of Funds review and identity verification obligations.

Your solicitor remains responsible for the final review and approval of the matter, and all information is handled securely in accordance with applicable UK AML regulations.

What to expect
As part of this process, you will be asked to:
1) Complete a Proof & Source of Funds questionnaire
2) Supply supporting documentation where requested
3) Complete any additional verification steps that may be required to support the review

⏱️ Most applicants complete this process in approximately 5–15 minutes.

🔒 Your information is processed securely and used only for identity verification, anti-money laundering (AML), and Proof & Source of Funds purposes.

Please complete the form below to begin.