What is a source of funds origin certification?

A source of funds origin certification is a document that verifies the source of funds used in a financial transaction. It is typically required by banks and financial institutions to ensure compliance with anti-money laundering (AML) regulations and to mitigate the risk of fraud. This certification provides details about where the funds originated, such as income, savings, or investments, and may include supporting documentation to substantiate the claims made by the account holder or transaction initiator.