ClearStake Platform
Bank-data financial assessments and case workflows for player due diligence.
Supplier popularity25%By KYCAID
KYCAID Source of Funds Check
Financial document and declared-funds evidence for enhanced due diligence.
The offering
What KYCAID Source of Funds Check does
KYCAID Source of Funds Check gathers an identity document, declared fund origin or transaction amount and supporting financial documentation. The supplier describes a mixture of technology and manual verification, with the result returned through a callback.
This service supplies evidence for compliance review. It does not replace an operator’s complete affordability policy or establish that every financial circumstance is known. Agree document coverage, review exceptions and retention of supporting records.
Who should explore it?
Compliance teams gathering funds evidence during enhanced player due diligence.
- Collect evidence supporting a source-of-funds review
- Investigate a transaction needing enhanced due diligence
Documented capabilities
- Financial document submission
- Declared fund origin and amount
- Technology and manual review
- Result callbacks
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Verification form or integrated workflow collects ID and financial evidence, with results returned to the customer’s system.
- Pricing
- KYCAID publishes per-check, usage-based pricing and custom enterprise terms. Confirm the selected steps, volume, manual review and support on its current pricing page.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
What does an applicant submit?
KYCAID describes an identity copy, a financial document, and a specified source of funds or transaction amount.
SourceIs manual review part of the described process?
Yes. The official page describes technology-assisted checks and manual verification of submitted documents.
Source