Source of Wealth Check
A source of wealth worksheet from public evidence on how a person built their wealth, checked against what they declared, with plausibility and gaps.
Built for compliance teams checking source of wealth during enhanced due diligence on a high-risk or high-value customer.
- Research person financial background
- Research person compliance screening
- Research leadership background
Why this work is hard
Compliance teams doing enhanced due diligence on a high-risk or high-value customer spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Source of Wealth Check does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
The form asks for: Person (name, country, stated occupation or business); Declared source of wealth (optional).
- 02
Skills run
3 specialized skills run across live sources, registries and documents: research person financial background, research person compliance screening, research leadership background.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What Source of Wealth Check delivers
FAQ
What does Source of Wealth Check need to run?
Source of Wealth Check needs person (name, country, stated occupation or business); declared source of wealth (optional) is optional.
How often does Source of Wealth Check run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Source of Wealth Check deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Source of Wealth Check does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
How does it avoid mixing up people with the same name?
It treats a registry hit as the same person only when at least two identifiers match, such as middle name, birth month and year, nationality or co-directors. Rejected namesakes are recorded as near misses.
What if there is no declared source of wealth?
It researches wealth sources from public evidence alone and marks the declaration column as not applicable.
What else does the worksheet include?
Inconsistencies with the declaration, adverse items found in passing, documents to request from the customer and up to five next actions.
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Run Source of Wealth Check in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.