Source-of-funds verification for conveyancing
Prove client funds add up — before completion.
CALM POF collects a client's financial evidence, reads it with AI, and reconciles every pound against the deposit and funds they need to prove. Faster checks, a defensible audit trail.
01
Define what must be proven
Record the transaction, the required amount, and each declared funding source — savings, a loan, a gifted deposit, and more.
02
Upload the evidence
Bank statements, loan agreements, gift letters and completion statements — collected securely against a single case file.
03
AI extracts & reconciles
Documents are read automatically, balances extracted, and evidenced funds reconciled against what the client declared.
04
Review the verdict
A clear verified / shortfall outcome with source-of-funds red flags surfaced for your professional judgement.