Guided evidence requests
Structured questions reduce back-and-forth and help clients understand what to provide.
Capability
Source of Funds workflows that match conveyancing complexity
Collect evidence in a structured way for buyers, sellers, and donor parties without relying on fragmented email trails.
- Guided collection
- Donor party flows
- Review-ready evidence
Coverage
From straightforward sources to donor-supported transactions
Capture and organise Source of Funds evidence in one workflow with clear matter context.
Gifted deposit donor flow
Invite donors as dedicated parties with their own identity, AML, and funds evidence steps.
Decision-ready presentation
Compliance users review collected context in one place before recording final outcomes.
Operational outcomes this unlocks
- Less unstructured evidence chasing across fee earners and compliance.
- Cleaner handover between client completion and firm review.
- Consistent evidence captured for final export and file retention.
Source of Funds evidence is packaged alongside identity and AML outcomes to support defensible matter records.
Ready for smoother client onboarding?
No obligation. Just a quick look at the journey and how it fits your firm.