AI-Powered Proof of Wealth Automation

The fastest way to perform proof of wealth checks

Automate KYC and proof of source checks for UK property transactions. Upload customer files and let AI handle the rest.

AI Document Analysis

Instant processing

Automated Communication

Smart outreach

Compliance Reports

Auto-generated

Product Demo

Trusted by leading UK law firms and conveyancing solicitors

Mitchell & Associates
Thompson Legal
Richardson & Co
UK Property Law
Conveyancing Partners
Legal Solutions

Fintrax AI makes

Proof of wealth checks effortless.

From manual document matching to automated AI-powered verification, Fintrax AI transforms how solicitors handle UK property transactions.

AI-Powered Document Analysis
AI Powered

AI-Powered Document Analysis

Upload customer files and let our AI automatically analyze bank statements, identify inflows, and match supporting documents with transaction entries.

Bank statement parsing
Document matching
Automated Customer Communication
AI Powered

Automated Customer Communication

AI automatically identifies missing documents and reaches out to customers with specific requests, eliminating back-and-forth communication delays.

Smart document requests
Automated follow-ups
Complete Process Automation
AI Powered

Complete Process Automation

Transform the entire manual proof of wealth process into an automated workflow, saving solicitors hours of manual document matching and verification.

End-to-end workflow
90% time reduction

Client Success Stories

Trusted by leading UK law firms

"Fintrax AI has revolutionized our proof of wealth process. What used to take us days of back-and-forth with clients now takes hours. The AI automatically identifies missing documents and reaches out to clients directly."

Sarah Mitchell

Senior Partner, Mitchell & Associates

"The accuracy of Fintrax AI's document matching is incredible. It catches details that would take our team hours to spot manually. We've reduced our proof of wealth processing time by 90%."

James Thompson

Conveyancing Solicitor, Thompson Legal

"Our clients love the streamlined process. Instead of multiple rounds of document requests, Fintrax AI gets everything right the first time. It's transformed how we handle UK property transactions."

Emma Richardson

Property Law Specialist, Richardson & Co

HOW IT WORKS

Start in four steps and automate proof of wealth checks

From document upload to compliance reporting—everything automated for UK property transactions.

1
STEP ONE

Upload Documents

Super Fast!

Upload customer files and bank statements in seconds. Our AI instantly recognizes and processes all document types.

2
STEP TWO

AI Analysis

Smart Processing!

AI automatically analyzes documents, identifies inflows, and matches supporting evidence with transaction entries.

3
STEP THREE

Automated Verification

Effortless!

AI handles customer communication, requests missing documents, and verifies all information automatically.

4
STEP FOUR

Generate Reports

Complete!

Get comprehensive proof of wealth reports with full compliance documentation and audit trails.

AI CAPABILITIES

Transform manual proof of wealth checks with AI automation

Fintrax AI automates the entire proof of wealth process, from document analysis to customer communication, saving solicitors hours of manual work.

90%

Time reduction

Cut proof of wealth check processing time from days to hours with automated AI analysis.

95%

Accuracy improvement

Eliminate manual errors with AI-powered document matching and transaction verification.

85%

Customer satisfaction

Reduce back-and-forth communication with automated customer outreach and clear requests.

Ready to automate your proof of wealth checks?

See how Fintrax AI can transform your UK property transaction process