Tag: source of funds check
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How Law Firms Use Open Banking: 8 Powerful Use Cases in 2025
Instant Compliance Checks with Finexer Connect with UK Banks and Scale Your Business without Limits Try Now Legal workflows are often slowed down by a single recurring issue: accessing reliable financial data. From onboarding new clients to verifying the origin of funds, many firms still rely on outdated processes like emailed bank statements or manual…