Solutions/Document Verification

Source of Funds

Source of Funds Document Verification

AML compliance with financial document verification and fund-source legitimacy validation.

Try this agent View API

95% faster fund tracing

Global AML standards

Skills in this agent

Sourced & scored on every run

The Problem

Manual source-of-funds verification is failing modern financial institutions. Human review of bank statements and financial records is slow, it holds up customer onboarding, and above all it misses laundering risk hidden inside layered fund sources.

The Grep Solution

Our Source of Funds Verification agent removes the manual review bottleneck by analyzing financial records for authenticity and risk on submission. It identifies suspicious patterns across bank statements and investment documentation in real time, so your team can clear or escalate a case with the evidence in front of them.

Key Benefits

Detection of

Suspicious patterns in bank statements

Analysis of bank

Statements and investment documentation

Automated AML

Compliance to global standards

Real-time validation

Against legitimate institutions

Complete audit trails

For regulatory reporting

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Documents

Source of Funds

Verify Source of Funds

View skill →

Documents

Source of Income

Income Source Validation

View skill →

Tools it usesDocument IntelligenceSanctions & Watchlists100+ data sources →

Use Cases

01High-value customer onboarding

02AML compliance for large transactions

03Private banking and wealth management

04Crypto exchange customer validation

05Suspicious-activity review

Built for

BankingWealth ManagementCryptoPayments

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

2 specialized skills run in parallel across 100+ data sources: Source of Funds, Source of Income.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

What document types can GREP AI verify?

GREP AI verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source-of-funds statements and identity documents, each checked for fraud.

How does GREP AI detect document fraud?

GREP AI analyzes document structure, fonts, seals, signatures and metadata while cross-referencing official databases. Our fraud detection identifies altered, fabricated or counterfeit documents with 99%+ accuracy.

Is my data secure with GREP AI?

Yes, GREP AI is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain audit logs, and we never store sensitive data longer than necessary for processing.

How does GREP AI handle regulatory requirements?

GREP AI is designed for regulated industries with audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2 and industry-specific requirements.

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