Proof of Source of Funds/ Wealth

Ease DueDil at every step

It’s simple to keep all of your compliance tools in one place. For determining the source of a person’s wealth, we can work with any official document, which can serve to prove an official salary, compensation, or any other known legitimate sources of wealth for that individual.
Proof of source of funds

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A quick breakdown:

  • Financial documents
  • Business documents
  • Investment documents
  • Employment documents
  • Real estate selling documents
  • Documentation on divorces, inheritance, lawsuits and gifts

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