InfoTrack: Verification of Funds

Join us as we showcase our newly enhanced Verification of Funds (VOF) solution. Learn how Enhanced VOF enables you to complete a full financial picture of your client’s source of funds and source of wealth quickly and easily.

In this webinar we will explore how you can:

· Minimise the risk of financial fraud with a complete picture of your client’s financial history.

· Access the most up to date data about your client’s finances to ensure they are legitimate.

· Fulfil your compliance obligations with improved processes, data sources, advanced reporting and audit trails.