originia.eu
Where the money comes from, with the documents that institutions require for it.
With a larger transaction or a new banking relationship, the question arises where the funds come from. For someone who has built that up over thirty years, it is not a single answer but a series: a sold business, an inheritance, years of saving. The institution wants to see that, not hear it.
originia will be the module that builds and substantiates that source in a form that is accepted.
What it does
Breaking down the source
Per source an amount and a period, instead of one story.
Finding the supporting documents
Which evidence belongs to which source, and what else needs to be requested.
Preparing per institution
In the form that this party requests, with the substantiation underneath.
For whom
- Individuals and entrepreneurs with a larger transaction
- People who have sold a business
- Advisers assembling the file
Where it is found
Low volume, high value: "demonstrating source of funds", "bank requests proof of savings", "source of funds".
Frequently asked questions
When will this be available?
The house is under preparation; nothing is running yet.
Why is my own statement not enough?
Because the institution must be able to record and justify it. A statement without underlying documents is the same as no answer for its file.
How this platform is built
Like every platform of Theos Group: on one shared foundation, in own management, with its own automatic administrator — here DARYL — that runs the daily rounds, reports disruptions and writes the daily report. What we learn with one system is in all the others the week after.