Don’t rely on box-ticking exercises; choose Avoco Trust for true Source of Funds compliance.
Orchestration and automation provide the flexibility to verify and comply quickly, accurately, and cost-effectively
Go beyond verification: Verify your client’s source of funds, automate, reduce risk, improve security, remove the hassle.
Avoco Trust: Source of Funds and Proof made simple
Combine AML and Source of Funds checks with identity verification and KYC to meet regulatory compliance requirements while creating fast, straightforward user experiences.
Don’t trawl through paper documents; get a verified bank check in seconds. Automate your SoF and Proof of Funds checks, generate source-of-wealth documentation, and share securely.
Trust isn’t trust unless it’s verified.
SoF checks are part of a broader set of checks on high-value transactions, which also include Source of Wealth (SoW)/ Proof of Funds (PoF), KYC, PEP checks, and identity verification. Together, these verification checks provide an organization with peace of mind and adherence to AML regulations.
GET STARTEDExtend your own platform
The Avoco Trust API ensures seamless integration with existing systems; no need to buy expensive bespoke platforms. Alternatively, organizations can use our out-of-the-box SaaS Source of Funds / Proof of Funds solution.
Verify and comply using orchestration with decisioning
Verify the voucher’s identity. Check PEP status, perform AML checks. Orchestrate and connect to multiple information sources. Use a decision engine to change SoF requirements in real time.
Monitor, audit, and generate
See at-a-glance reports into the sources of your Sources of Funds checks. Generate source-of-funds letters that are digitally signed and encrypted.
Handles complex use cases
Out-of-band SoF proof for complex use cases that require a F2F element of presentation and verification.
Orchestration extends the types of SoF checks and how they are performed to fit your unique needs.Talk to us about how orchestration and automation can add seamless Source of Funds checks to your platform
GET STARTED TODAYSome of Avoco’s Customers
Trust isn’t trust, unless it’s verified
