For law firms
The Source of Funds Company carries out source of funds checks on residential purchase money for the clients of law firms in England and Wales.
How it works
Your firm recommends us to the buyer. The buyer instructs us and pays us directly, for a fixed fee from £50 + VAT. There is no cost to your firm, no contract between us, and we pay no referral or introduction fees. We contact the buyer within one working day, gather the evidence, and do the evaluative work: not a data dump, but a judgment on where the money came from. You receive one PDF, a report a competent solicitor can read in five to ten minutes, with the evidence bundled behind it.
Who we are
The Source of Funds Company is a trading name of Complex Legal Ltd, which has discreetly advised law firms, including many of the leading firms in the country, on anti-money laundering compliance for twenty years. We carry professional indemnity insurance of £3 million.
Working with us
This is an invitation-only service. Our capacity is limited and we take on a small number of firms at a time. If you would like your firm to be considered, email enquiries@sourceoffundscompany.com with a note of your practice and your likely monthly volumes. We reply to every enquiry.
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