Conveyancing Source of Funds
Everything you need to send, complete, and review Source of Funds requests for residential conveyancing matters.
By Ula and 1 other2 authors8 articles
- What is Source of Funds?Learn what Source of Funds is in Legl, what it collects, and how it helps your firm meet AML requirements.
- What information is captured in a Conveyancing Source of Funds request?Understand what data Legl collects from clients during a Source of Funds request and how it appears in the review.
- How to send a Source of Funds requestLearn how to send a Source of Funds request to a client in Legl and what to expect once it has been submitted.
- What does a client experience during a Source of Funds request?Understand what your clients see and are asked to do when they receive a Source of Funds request from your firm.
- How AI bank statement analysis works in Source of FundsUnderstand how Legl's AI bank statement analysis works, what it extracts, and what happens when analysis is not possible.
- Understanding the Source of Funds reportUnderstand what the Source of Funds review shows, how to interpret the AI analysis, and what action to take next.
- Understanding Source of Funds SignalsLearn how Legl automatically detects high-risk transactions and sends clients follow-up questions on your behalf.
- What to do if a client's bank statement analysis failsFind out what to do if Legl is unable to analyse a client's bank statement and how to complete your review.