Verification of funds

Source of funds verification with secure uploads or scans as part of the onboarding process.

Partners, clients and integrations

Ascension VC logoInnovate UK logoHM Land Registry LogoCompanies house logoYoti eSignatures and ID and AML check logoIntegration iconRoyal Mail logoChartahouse conveyancing logoStripe logoStripe logoStripe logo

Simple and secure Source of Funds verification

Secure verification of funds with bank statement uploads and open banking connection all in record time.

Simple and secure

Eliminate the risk of interception through email or post with online submission of statements.
Clients can easily provide their bank statements
Clients simlply upload their statements or scan in the mobile app
Sensitive client information is shared securely

Secure bank connection

Get access to your client’s digital bank statements instantly through open banking.
Coming soon
Remove the risk of tampering or interception
Secure bank account connection on web or mobile app
Multiple account connection for simple upload

Frequently asked questions

Everything you need to know.
Is it easy to start using ProConvey?
Can I try out ProConvey?
Are ProConvey payments secure?
Do I need to use all the features in ProConvey?
How does billing work?
Can I cancel anytime?
Still have questions?
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