Source of funds checks are where AML compliance and player experience meet. Ask for the wrong thing, or ask badly, and good players leave. Skip the check, and your licence is at risk. We handle it carefully.
What we do
- Threshold reviews — accounts that reach your deposit, loss or risk thresholds reviewed promptly.
- Evidence requests — clear, polite requests for payslips, bank statements, tax returns or proof of other income or wealth.
- Assessment — documents checked for authenticity and compared with the player’s activity and stated circumstances.
- Enhanced due diligence — deeper reviews for high-risk players, PEPs and unusual patterns.
- Affordability indicators — signs of potential harm passed to your safer-gambling team.
- Escalation — anything suspicious goes to your MLRO with a short, factual summary.
Records that stand up to an audit
Every request, document and decision is recorded on the account with the reason behind it, so your compliance team can show regulators exactly how each case was handled.
Part of our KYC and AML service. Talk to us.