Source of Funds
To configure the source of funds verification, select the necessary options and set the rules:
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Source of Income: Turn the toggle On to enable this check. The applicant will then select their source of income from a drop-down list.
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Annual Income Amount: Switch On this toggle to allow the applicant to specify the range of their annual income amount. If you require the applicant to provide the exact annual income amount, turn On the 'Enable Exact Income Amount' switcher.
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Purpose of Transaction and Origin of Funds: Enable the relevant toggles if you need to know the purpose of the transaction and require the applicant to indicate the origin of funds.
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Enable File Uploading: Turn On to permit applicants to upload images of their documents. Turn Off if you require applicants to present their documents in front of the camera during the verification process.
Note: Ensure that your workflow includes the Document step and is valid. For any additional checks on an existing applicant, ensure the Applicant ID is added when creating the link.
