Source of Fund

The Source of Fund Answer is used to submit information about the origin of funds that a customer is investing or depositing.

Fields

Base Fields

Field	Type	Required	Description
fieldTypeId	string	Yes	Must be set to "SourceOfFund" (from FieldTypeEnum)
sourceOfFundAnswerItems	array	Yes	List of source of fund items

Source of Fund Item Fields

Field	Type	Required	Description
countryId	string	Yes	Country identifier for the source of funds
description	string	No	Additional description of the source of funds
sourceOfFundDocumentId	string	Conditional	ID of the uploaded evidence document (if required)
sourceOfFundBusinessId	string	Conditional	Business-related source of funds (from Lookup API, required if source type is business-related)

Example Usage

{
  "fqName": "Financial_Sources_SourceOfFunds",
  "answer": {
    "fieldTypeId": "SourceOfFund",
    "sourceOfFundAnswerItems": [
        {
            "countryId": "AE",
            "description": "Monthly salary from current employment",
            "sourceOfFundDocumentId": "74366b34-a67d-46f7-a40b-5d3b9c527d2a",
            "sourceOfFundBusinessId": "a640b5fd-0b98-494a-a6ec-6f7f8e323ff72"
        }
    ]
  }
}

Lookup References

This answer model requires values from the following lookup sources:

1. Country IDs: Use standard ISO country codes (e.g., "AE", "US")

2. Source of Fund Business Types: For valid values for the sourceOfFundBusinessId field (when required), please refer to the Lookup API documentation and use the "SourceOfWealthBusinessEnum" lookup source.

Notes

• Multiple sources of funds can be provided by adding multiple items to the sourceOfFundAnswerItems array.
• Either userDetails or company must be provided for each source of fund item, depending on whether the source is an individual or a company.
• If the source type is business-related, sourceOfFundBusinessId must be provided.
• Evidence documents should be uploaded first using the Document Upload API, and the returned document IDs referenced here.
• The countryId should be a valid ISO country code.
• Source of funds documentation is a critical component of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.