Source of Wealth Screening
Catering to leaders who require precision and reliability.
Thorough Evaluation:
Risk Reduction:
Global Impact:
Our Source of Wealth screening supports investment migration applications (golden visas), private equity, and other high-risk sectors where financial transparency is required.
Trusted by leading Organisations
What Our Source of Wealth Investigations Provide
Expert Intelligence Analysis
Industry-Specific Screening
Actionable Wealth Insights
Confident Compliance
Business Ownership
Business Ownership
Lifestyle Analysis
Lifestyle Analysis
Income Verification
Income Verification
Adverse Media Scan
Adverse Media Scan
Sanctions Screening
Sanctions Screening
Litigation History
Litigation History
Identity Verification
Identity Verification
Financial Discrepancies Identification
Financial Discrepancies Identification
Political Exposure Check
Political Exposure Check
Source of Wealth Screening
Achieve Accurate Wealth Verification with Checks & Traces
Establishing how an individual has accumulated their wealth is a key component of financial due diligence. Source of Wealth investigations are designed to assess whether declared wealth aligns with verifiable business activity, assets, and financial history.
The investigation examines business ownership, corporate interests, and professional activity linked to the individual. Analysts review publicly available records and financial indicators to understand how wealth has been generated and whether it corresponds with declared sources of income or assets.
Where relevant, the investigation also reviews litigation history, adverse media, regulatory notices, sanctions exposure, and politically exposed person (PEP) status to identify potential discrepancies or reputational concerns linked to the individual’s financial background.
Get Started in 5 Simple Steps
1. Set Your Objectives
Start by filling out an online inquiry form. One of our consultants will then schedule a call to discuss your specific Source of Wealth screening requirements and timelines, enabling us to create a customised proposal for your needs.
2. Provide Key Information
After reviewing the proposal and finalising your screening needs, you provide us with the necessary details of the individuals or entities requiring Source of Wealth verification.
3. We Get to Work
Checks & Traces analysts, using advanced systems, will discreetly gather and evaluate the relevant information. We conduct in-depth assessments, cross-referencing and verifying data to ensure that all aspects of the Source of Wealth are thoroughly examined.
4. Receive a Comprehensive SoW Report
Within 7 business days, you’ll receive a detailed report compiling all verified data and assessments. This report highlights key findings and any potential areas of concern related to the Source of Wealth.
5. Feedback & Consultation
We are available to provide further insights on the report. As we continue to work together, we can further customise your reports to ensure you receive the precise information needed for your due diligence programme.
At Checks & Traces, Data Ethics is a core principle. Our checks are purposefully developed to provide crucial insights for our clients to make informed decisions while protecting the integrity of all involved parties, including people and companies being screened.
Our General Manager, James Smith, specialised in Data Ethics and Privacy Protection as a member of the School for Data Science and Computational Thinking and the Unit for the Ethics of Technology at Stellenbosch University. James is certified in Research Ethics Evaluation with TRREE and ensures all screenings are compliant with international data protection and ethical standards.
Checks & Traces has a zero tolerance for the misuse of our services. Any attempts to use our services for illegitimate purposes, such as doxxing, harassment, or extortion are quickly identified and reported to the relevant authorities.
Ethical Screening, Always.
Click Click vs. Checks and Traces
“Click-click” is used in the intelligence industry to describe automated intelligence investigations that produce reports without human analysis.
At Checks & Traces, we believe in the power of human expertise. While we leverage advanced technology and vast global databases, our employee screenings are always conducted, verified, and interpreted by skilled analysts.
Our team of experts, trained in open-source intelligence and cyber investigations, meticulously assesses candidates to uncover key risk indicators. We go beyond data to deliver comprehensive and contextual insights.
| Features | Click-Click | Checks and Traces |
|---|---|---|
| Human Analysis | No | Yes |
| Design Expertise | Coders | Corporate Security Experts |
| Check Focus | Generic Database Queries | Targeted Risk Indicators |
| Compliance | Minimum Requirements | Enhanced & Meaningful Insights |
| Outcome | Ticks a Box | Mitigates Risks & Protects Your Business |
Questions? We have all the answers.
Source of Wealth investigations are commonly required by financial institutions, investment firms, legal professionals, and organisations operating in regulated sectors. They are often used for investment migration programmes, private equity transactions, client onboarding, and enhanced due diligence processes.
Typically, we require basic identifying information such as the individual’s full name and any known business interests or jurisdictions where they operate. Additional information can assist the investigation, but it is not always necessary to begin.
We combine human expertise with advanced AI to ensure a thorough investigation. Our analysts use cutting-edge technology to uncover critical insights that automated systems or analysts alone might miss, providing a comprehensive and accurate risk assessment.
The report outlines verified business interests, potential income sources, asset indicators, and any relevant findings identified during the investigation. It may also highlight litigation records, adverse media, regulatory notices, sanctions exposure, and other factors relevant to financial due diligence.
We utilise comprehensive global financial and legal databases, along with advanced digital tracing tools. Checks & Traces experts then analyse this data to build detailed wealth profiles for each client.
Absolutely. We adhere to all legal standards and conduct our checks with the utmost respect for client confidentiality. Our General Manager, James Smith, with a Master’s in Data Ethics, oversees all processes to ensure they meet the highest ethical standards.
Source of Wealth examines how an individual has accumulated their overall wealth over time, such as through business ownership, investments, or other financial activities. Source of Funds focuses on the origin of specific funds being used in a transaction.
Most Source of Wealth investigations are completed within 7-10 business days, depending on the complexity of the individual’s business activities and the number of jurisdictions involved.
The dedicated Checks & Traces support team is here to assist you. If you have any questions or concerns about your report, please contact us at info@checksandtraces.com. We will address your inquiries promptly and work to resolve any issues.
No. The investigation relies on discreet open-source intelligence and database analysis. The individual being screened is not contacted or alerted during the process.
Absolutely! We take pride in the quality of our work. You can download a sample report here to see the level of detail and insights we provide.
Checks & Traces is powered by the expertise of Futurum Risk, a team of corporate security and cyber investigation specialists. Connect with our leadership team, James Ellender and James Smith, on LinkedIn to learn more about their extensive experience in the field.
Download Sample Report
Enter your details below to download a sample report. We won’t share your information with any third parties.
Checks and Traces has access to over 3000+ data sources
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FAQs
Who are Checks & Traces
Checks & Traces is a team of highly trained intelligence professionals trained at a government standard to utilise powerful machine learning, web scraping, and AI tools to gather targeted information globally.
How long has the company been around?
Checks & Traces is a branch of Futurum Global, a risk and intelligence company serving governments and multinationals for over a decade. Developed to offer direct-to-customer intelligence services, Checks & Traces makes it easier for individuals and companies to access targeted information on demand.
Are these checks legal?
Absolutely. Our checks are entirely legal. We are intelligence experts collecting open-source information and analysing it to highlight legitimate concerns.
Can I do these checks myself?
No. We use various proprietary tools, databases, covert profiles, hidden devices, and operating systems, along with government-level trained investigators to identify information and concerns. You could probably service your own car, but it’s often best to leave it to the professionals.
How long until I get my report?
Typically, we deliver a comprehensive report within 7 working days, depending on complexity. If something concerning arises, additional time may be needed to verify findings.
What if I'm not happy with my report?
We invest in powerful data collection and analysis tools and provide extensive training to our team. If you believe we’ve missed something, we’ll conduct further investigation into your concerns.