Skip to content
#

risk-based-approach

Star

Here is 1 public repository matching this topic...

wordstotech-design / source-of-funds-sof-and-source-of-wealth-sow

Star 0

Source of funds and source of wealth checks explained, with a risk tier ladder and AML software that documents both.

identity-verification compliance edd aml regtech kyc financial-crime fatf fincen customer-due-diligence sanctions-screening kyc-aml aml-compliance pep-screening high-net-worth source-of-funds risk-based-approach money-laundering-prevention source-of-wealth enhanced-due-diligence
  • Updated Sep 18, 2026
  • Python

Add this topic to your repo

To associate your repository with the risk-based-approach topic, visit your repo's landing page and select "manage topics."

Learn more