Financial checks
Source of funds: explain the transaction, protect the rest
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Source-of-funds evidence connects money used in an account to a legitimate origin. A request should be specific and proportionate, not an invitation to expose every financial detail.
Guide updated 24 September 2026
Financial checks: the practical details
Salary records, a sale agreement or account statement may be relevant depending on the transaction. Ask what period, amount and evidence the reviewer needs before uploading.
Key distinctions
- Source of funds concerns the money used.
- Source of wealth concerns broader asset origins.
- Clear scope reduces unnecessary disclosure.
Put the information to use
- Request the reason and scope.
- Match evidence to the transaction.
- Redact unrelated information where allowed.
- Keep a copy of the secure submission.
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Is source-of-funds the same as KYC?
It is related but narrower: KYC identifies the customer, while source-of-funds examines where particular money came from.
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