VerifiMe

A ready-to-use form (attached at the bottom of the page) for asking clients where their money came from, with guidance on when enhanced customer due diligence requires it.

Asking clients about source of funds (SoF) and source of wealth (SoW)

Paul Timms

Forms that you can use to send to your customers/clients to help with Customer Due Diligence

Forms 

VerifiMe Website

VerifiMe Wallet

VerifiMe Management

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Create your workspace and invite the people you work with.

Set up your account

Build your first workflow and watch it run end to end.

Ship something

Connect the tools your team already uses to bring data in.

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A quick lap of the product so you know where everything lives.

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

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This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

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In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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