SoW Intelligence

Source of Wealth Corroboration · Synpulse

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IDClientStatusDeclared WealthLast ApprovedReviewsUpdatedAction

{{ row.ref }} {{ row.initials }} {{ row.client }} {{ row.status.label }} {{ row.wealthFmt }} {{ row.lastApprovedFmt }} {{ row.reviewedCount }} {{ row.updated }}

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Describe a client's wealth journey in your own words and the system will draft the case brief, detect wealth drivers and build the evidence checklist.

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The case moves to the Archived tab and is hidden from your active list. You can restore it at any time; the action is recorded in the audit trail.

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Client Note Describe the client's wealth journey in your own words — include as much details as possible: background, transactions, amounts and dates. The Note becomes part of the case's activity log.

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Studying the client note… Extracting client details, detecting wealth drivers and building evidence checklists. This may take a while.

{{ brief.initials }} Client Brief

Client{{ brief.client }}

Jurisdiction{{ brief.juris }}

Entity Type{{ brief.entity }}

Declared Wealth{{ brief.wealthFmt }}

Narrative {{ brief.narrative }}

Wealth Drivers · {{ brief.driverCount }} detected

{{ dr.label }} {{ dr.valueFmt }} {{ dr.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Reset

Create Case

{{ createDrvPop.valueFmt }} {{ createDrvPop.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Applicable Rules {{ createDrvPop.ruleCount }}

IDNameTypeStageReference

Stage {{ r.stageLine }} Method {{ r.method }} Jurisdiction {{ r.jur }} Workflow {{ r.workflow }}

General — applies to all drivers

Declared wealth {{ c.wealthFmt }}

Returned by Compliance — action required {{ c.ret.actor }} · {{ c.ret.when }}

Return type {{ c.ret.type }} Affected claim {{ c.ret.claim }}

Upload the required evidence in Documents, strengthen your explanations, then resubmit from Review.

Client Narrative {{ c.brief.narrative }}

Review due date

Supplement

Confirm

Edit

Wealth Drivers · {{ c.brief.driverCount }} on the case AI Suggested

disabled — excluded from sufficiency

{{ dr.valueFmt }} {{ dr.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Others

{{ dr.label }} added by RM {{ dr.valueFmt }} {{ dr.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Add Wealth Driver

Add Driver

A manually added driver gets a standard evidence checklist. Its share of declared wealth is computed from the estimated value.

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Continue

Evidence Checklist

{{ sl.label }} · {{ sl.mandLabel }} · {{ sl.fillLabel }}

Attach any supporting documents for this case — you can select multiple files at once.

Uploading and extracting contents — reading text, classifying against the evidence checklist…

FieldExtracted ValueConfidenceCorrect ValueReasonEditCheck

{{ f.conf }}% {{ f.corrDisplay }} {{ f.reasonDisplay }}

No extracted value

History

Remove

Flag

Confirm

Revert

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Confirm All

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Name Variants Alternative names generated for every wealth contributor, so external searches still return a match when a source spells, transliterates or orders the name differently. Each variant records the rule that produced it.

{{ sj.name }} {{ sj.type }} · {{ sj.count }} variants

Independent Verification Search trusted external sources and registries for the client and selected relationships. Reviewed document evidence informs each check without triggering a separate search. Results do not prove funds.

Searching public sources and comparing them with the reviewed document evidence…

The latest verification result could not be loaded. Run verification to try again.

Case details or reviewed evidence changed after this run. Run verification again before continuing.

Verification complete · {{ c.ver.ranAtFmt }}

Relationship network

Relationship network {{ c.ver.netSubtitle }}

{{ c.ver.sel.badge }} {{ c.ver.sel.conf }}% confidence

Identity decision {{ c.ver.sel.explanation }}

Name variants

{{ nv.text }} {{ nv.kind }} · {{ nv.lang }}

Additional identifiers

{{ idr.value }} {{ idr.type }} · {{ idr.issuer }}

From document evidence

Benchmark {{ c.ver.sel.bm.assessment }}

Range {{ c.ver.sel.bm.rangeFmt }} Median {{ c.ver.sel.bm.medianFmt }} Compared value {{ c.ver.sel.bm.comparedFmt }}

{{ c.ver.sel.bm.basis }} · {{ c.ver.sel.bm.period }}

Affordability {{ c.ver.sel.af.assessment }}

Verified online

Sources

Verification map {{ c.ver.statNodes }} related nodes {{ c.ver.statChecks }} checks · {{ c.ver.statSources }} external sources

{{ c.ver.summary }} Select a node to inspect the checks and sources behind that relationship.

• {{ wn.provider }}: {{ wn.text }}

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Re-run Checks

Continue to UBO

Ultimate Beneficial Ownership Trace every corporate holding behind the declared wealth to the natural persons who own or control it.

Reading registers of members, significant-controller filings and corporate structure data…

Case details or reviewed evidence changed after this run. Run UBO discovery again before continuing.

No corporate holdings to trace The enabled wealth drivers rest on personal assets. No beneficial-ownership chain applies — continue to corroboration.

Client identified in the uploaded documents Every ownership chain below starts from the client, as named in the reviewed evidence.

{{ de.name }} {{ de.driverLabel }} · {{ de.valueFmt }} {{ de.regId }} · {{ de.tierNote }}

{{ dd.file }} {{ dd.slot }} · {{ dd.field }}

Ownership network

Each level is traced forward from the level above Natural person Business entity Group, none individually named

Follow-up required

Sources

Back

Re-run Discovery

Continue to Corroborate

Gaps

{{ g.title }} {{ g.driverLabel }} {{ g.pct }}% of declared wealth {{ g.stLabel }}

Suggested Resolution *

Select a resolution option before saving.

If the ideal document is unavailable: {{ g.alt }}

Upload supporting documents Attach as many documents as needed — each is auto-verified and added to the timeline

Save Resolution

Revert

Recommended Actions Follow-up actions generated by corroboration of the resolved gaps.

Corroborating resolved gaps against evidence, rules and risk indicators…

Run corroboration to generate recommended actions.

No outstanding actions — corroboration is complete.

{{ a.sev }} {{ a.code }} {{ a.driverLabel }} Responsible · {{ a.party }} {{ a.stLabel }}

Issue {{ a.issue }}

Required Action {{ a.action }}

Upload supporting documents Attach the evidence obtained for this action — each document is recorded on the case

Save Resolution

Revert

Generating corroboration narrative and finalising the sufficiency assessment…

Narrative generation failed — the service did not respond. Your gap resolutions are saved.

Retry

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Continue

01Source of Wealth Overview

Case created {{ c.rev.createdFmt }}

Review due date {{ c.rev.dueFmt }}

Last approved {{ c.rev.lastApprovedFmt }}

Reviewed {{ c.rev.reviewedCount }}×

02Journey of Wealth

Claimed by client {{ c.rev.totalClaimed }}

Corroborated {{ c.rev.corrobTotal }}

{{ c.rev.corrPct }}% overall corroboration

Wealth driverClaimedCorroboratedCorrob. %Status

{{ jd.label }} {{ jd.claimedFmt }} {{ jd.corrobFmt }} {{ jd.cpct }}% {{ jd.chip.label }}

Sufficiency Tracker {{ c.mode.label }}

{{ c.suff.coverage }}% wealth coverage · threshold {{ c.suff.threshold }}%

{{ dm.pct }}%

Recommended path: {{ c.suff.path }}

Claim-Level Timeline

Date / PeriodMilestone / Claim DetailsDeclaredSupportableTotal Wealth Calc.StatusEvidence Reference

03Gap Analysis

No evidence gaps were identified for this case.

{{ g.title }} {{ g.driverLabel }} {{ g.pct }}% of declared wealth {{ g.stLabel }}

Handling Path {{ g.path }}

RM Explanation {{ g.expl }}

04Recommended Actions

Corroboration has not been run — return to the Corroborate step to generate actions.

No outstanding actions — corroboration is complete.

{{ a.sev }} {{ a.code }} {{ a.driverLabel }} Responsible · {{ a.party }} {{ a.stLabel }}

Issue {{ a.issue }}

Required Action {{ a.action }}

Comment / Evidence {{ a.savedComment }}

05Evidence Consolidation

No verified evidence documents on file yet.

Proves {{ ev.proves }}

Does not cover {{ ev.notCover }}

06Internal Consistency Assessment

No fund-flow gaps identified in the corroborated narrative.

07Residual Risks and Compliance Notes Overall classification {{ c.rev.riskOverall }}

No residual risk entries — all drivers fully evidenced.

Approval path {{ c.rev.path }}

Mandatory disclosure — materiality override {{ c.rev.overrideText }}

Compliance Notes

Back

Reopen Case

Download Report

Sufficiency Tracker {{ c.mode.label }}

{{ c.suff.coverage }}% wealth coverage · threshold {{ c.suff.threshold }}%

{{ dm.pct }}%

Recommended path: {{ c.suff.path }}

Case Assistant {{ c.client }} · {{ c.ref }}

ORIGINAL DOCUMENT · PAGE 1

The correction is recorded with your name and a timestamp in the document's audit history.

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Save Correction

added by RM

{{ c.drvPop.valueFmt }} {{ c.drvPop.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Applicable Rules {{ c.drvPop.ruleCount }}

IDNameTypeStageReference

Stage {{ r.stageLine }} Method {{ r.method }} Jurisdiction {{ r.jur }} Workflow {{ r.workflow }}

General — applies to all drivers

No actions recorded yet — verification decisions will appear here.

{{ a.action }}{{ a.actor }} · {{ a.time }}

Compliance Review Queue {{ queueSubtitle }}

No cases submitted yet

Cases appear here once Relationship Managers submit them for Compliance review.

No cases in this view

IDClientStatusAttention ItemsDeclared WealthSubmitted BySubmitted

{{ q.ref }} {{ q.initials }} {{ q.client }} {{ q.status.label }} {{ q.attnCount }} item(s) · {{ q.highCount }} high {{ q.wealthFmt }} {{ q.submittedBy }} {{ q.submittedAt }}

Back to Compliance Review Queue

Declared {{ art.wealthFmt }} · Submitted {{ art.submittedAt }} by Sarah Lim (RM)

01Source of Wealth Overview

Case created {{ art.rev.createdFmt }}

Review due date {{ art.rev.dueFmt }}

Last approved {{ art.rev.lastApprovedFmt }}

Reviewed {{ art.rev.reviewedCount }}×

02Journey of Wealth

Claimed by client {{ art.rev.totalClaimed }}

Corroborated {{ art.rev.corrobTotal }}

{{ art.rev.corrPct }}% overall corroboration

Wealth driverClaimedCorroboratedCorrob. %Status

{{ jd.label }} {{ jd.claimedFmt }} {{ jd.corrobFmt }} {{ jd.cpct }}% {{ jd.chip.label }}

Sufficiency Tracker {{ art.mode.label }}

{{ art.suff.coverage }}% wealth coverage · threshold {{ art.suff.threshold }}%

{{ dm.pct }}%

Recommended path: {{ art.suff.path }}

Claim-Level Timeline

Date / PeriodMilestone / Claim DetailsDeclaredSupportableTotal Wealth Calc.StatusEvidence Reference

03Gap Analysis

No evidence gaps were identified for this case.

{{ g.title }} {{ g.driverLabel }} {{ g.pct }}% of declared wealth {{ g.stLabel }}

Handling Path {{ g.path }}

RM Explanation {{ g.expl }}

04Recommended Actions

Corroboration was not run on this case.

No outstanding actions — corroboration is complete.

{{ a.sev }} {{ a.code }} {{ a.driverLabel }} Responsible · {{ a.party }} {{ a.stLabel }}

Issue {{ a.issue }}

Required Action {{ a.action }}

Comment / Evidence {{ a.savedComment }}

05Evidence Consolidation

No verified evidence documents on file.

Proves {{ ev.proves }}

Does not cover {{ ev.notCover }}

06Internal Consistency Assessment

No fund-flow gaps identified in the corroborated narrative.

07Residual Risks and Compliance Notes Overall classification {{ art.rev.riskOverall }}

No residual risk entries — all drivers fully evidenced.

Approval path {{ art.rev.path }}

Mandatory disclosure — materiality override {{ art.rev.overrideText }}

Compliance Notes

ORIGINAL DOCUMENT · PAGE 1

added by RM

{{ art.drvPop.valueFmt }} {{ art.drvPop.pct }}% of wealth

Evidence checklist

{{ sl.label }} · {{ sl.mandLabel }}

Applicable Rules {{ art.drvPop.ruleCount }}

IDNameTypeStageReference

Stage {{ r.stageLine }} Method {{ r.method }} Jurisdiction {{ r.jur }} Workflow {{ r.workflow }}

General — applies to all drivers

No actions recorded yet — verification decisions will appear here.

{{ a.action }}{{ a.actor }} · {{ a.time }}

Decision required — review the artefact, then approve, return or escalate.

Return

Escalate to L2

Approve

The structured return notice is posted to the case's activity log and the case unlocks for the RM.

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Return with Comments

Rule Library

History

New Rule

Wealth-Driver Explorer

General{{ rl.gen.count }}

Cross-cutting rules that apply to every category

Narrow by Subtype

{{ sc.name }} · {{ sc.count }}

{{ rl.detail.name }}· {{ rl.detail.catName }}

Typical evidence

Clear Selection

Clear Filters

Done

Rule Visualization Tree

No rules match the current filters.

Logic & dependencies

No additional logic recorded for this rule.

Method {{ r.method }}

Upstream

Downstream ({{ r.downCount }})

Subtypes

Edit Delete

Rule Library {{ rl.rowCount }}

No rules match the current filters

IDNameTypeStageWorkflowReferenceActions

Stage {{ r.stageLine }} Wealth driver {{ r.catName }} Method {{ r.method }}

Upstream

Downstream ({{ r.downCount }})

Subtypes

Cancel

Save Rule

The rule is removed from the library and the deletion is recorded in the change history.

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Delete Rule

No changes recorded yet.

{{ df.field }} {{ df.from }} → {{ df.to }}

No field values changed.

Topics

SoW Advisor Policy Q&A grounded in the SoW rules library · conversation persists across visits

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