See exactly what your team would receive
We’ve created a fully fictional, redacted AML & source-of-funds pack so you can see the level of detail, structure and clarity your negotiators, managers and MLRO would get from SwiftSOF.
The sample pack uses completely fictional data and redacted examples. Live client packs are unredacted and tailored to your own AML policy.“Money story” narrative
Funds evidence summary table
Notes & flags for the estate agent
Document index and sample supporting docs (redacted)
Client & transaction summary
ID and address verification summary
Sanctions and PEP screening summary