Source of wealth
Source of wealth, evidenced rather than asserted.
Enhanced due diligence on a complex client means building a credible account of how the wealth was made, and showing exactly which document supports each figure.
The work today
- Analyst weeks per complex client
- Evidence gathered ad hoc, by email
- The periodic review starts over
What changes
- A wealth history and timeline built from the client's own documents
- Every figure tied to the document and page it came from
- Contradictions and gaps shown before the file goes to compliance
- The review updates the same record instead of starting over
Objections
Modules used
Record
One record per applicant, built from their own documents. New documents update it; every change is logged.
Evidence
Every value cites its source page and the quoted line it came from. What can't be cited stays empty.
Crosscheck
Sources ranked by reliability. Conflicts and duplicate records flagged, with both sides shown.
Send us the form you file next.
We will show you Signata filling it in, on a sample applicant, in a 20-minute call.
Or write to signata@cynsta.com.