Source of Founds Validation
Astropay
AstroPay's SOF validation system verifies high-value transactions through property sale contracts, inheritance documentation, and income verification. The service performs instant document validation, ensuring fund legitimacy through contract verification and financial history examination. Our automated process maintains KYC and AML compliance while validating names, amounts, and documentation completeness for secure fund transfers.
- Agent collects documents via WhatsApp
- Initial Document Verification
- SOF verification:
- Payslip amount verification (>XXX ARS)
- Name matching
- Tenure verification
- Process completion or document re-request if needed
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