Source of Funds

Does the player have the salaried income to reasonably fund his spending pattern?

The Source of Funds report aims to answer this question more efficiently by instantly validating employer data, and helping to determine the likelihood of the player being a beneficial owner or in a position to control, manage, or direct the company. It is available 24/7 and instantly delivered in a clean, easy to read format that can be stored with the player record. The Source of Funds report is offered on a per-transaction basis for domestic players and requires no permissible purpose or signed authorization from the player.

 Verify the existence of a business

 Identify beneficial owners and control

 Review the company profile

 Justify the income potential of a player