Compliance Insights

Guides & Resources

Expert guidance on KYC, AML and bank compliance requests — written by former KPMG and Deloitte professionals.

Your bank is asking for Source of Funds. Here's what that actually means

A Source of Funds request doesn't mean you're suspected of anything. It means your bank needs to understand where your money came from. Here's how to respond correctly.

  • The difference between Source of Funds and Source of Wealth
  • What documents banks actually want to see
  • How crypto, property sales and inheritance are treated
  • What happens if you don't respond — or respond incorrectly
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Why banks ask for so much — and why most business responses fail

Business KYC reviews are far more complex than personal ones. An incomplete response almost always generates further questions — and more delay.

  • What a complete KYC/AML Information Pack should include
  • How to document UBO and complex ownership structures
  • EDD — what triggers it and what to provide
  • Trading address confirmation and what banks need to verify it
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Bank Account Frozen UK — What To Do Next

Your bank has frozen your account. Here's exactly what it means, why it happens, and how to get it unfrozen quickly.

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Bank Asking for Source of Wealth — What You Need to Provide

Your bank is asking about your source of wealth. Find out what they need and how to respond with the right evidence.

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KYC Check Help UK — Expert Support for Bank KYC Requests

Need help with a KYC check from your bank? Our compliance experts prepare your full response pack from £99.

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Account Restricted by Bank UK — How to Get It Reinstated

Your bank has restricted your account. Here's why it happens, what you must do urgently, and how to get restrictions lifted.

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