EDD trigger
Large initial deposits, high-risk industries, and inconsistent narratives trigger SoF requests.
Glossary/Source of funds
Source of funds
Source of funds documents where money used in a relationship originated and whether it is consistent with the customer profile.
How FinanceAI handles this
The KYC Agent compares stated activity to document evidence and flags plausibility gaps.
Questions
SoF vs SoW?
Source of wealth covers accumulated assets; source of funds covers specific transactions.