Tag: Source of Funds
-
5 Best Source of Funds Check APIs That Meet UK Compliance in 2025
Get Compliant with Finexer Connect with 99% of UK Banks and Scale Your Business without Limits Try Now Source of funds checks play a vital role in fighting money laundering. The Financial Action Task Force (FATF) emphasises that these checks help track money to its original source and verify its legal acquisition. This is a…