Form builder.
Source's dynamic form builder enables you to operationalise your AML programme the way you designed it.
Powerful and easy to use.
Easily gather the information you need to support your unique policies, risk appetite and internal workflows.
Dynamic form fields
Smart, conditional logic.
Dynamic form fields with conditional logic show fields only when required – such as triggering a source of wealth section for PEPs.
Drag-and-drop editing
Simple and easy - no coding required.
Build and update forms without technical help. Collect the exact information you need for each client, matter or risk profile using a clean, intuitive interface.
Version history
Built-in audit trail.
Form edits are securely logged and time-stamped, giving you full visibility and audit readiness at all times. Forms connect directly to cases and profiles for seamless end-to-end compliance.
Use case
If the client is a trust or hasn’t been met face-to-face, we trigger enhanced due diligence straight from the risk assessment.
Smart forms.
Smarter decisions.
Built for real-world compliance workflows.
Risk weighting
Capture data and calculate risk.
Apply scores to form fields to assess client risk levels.
Compliance rules
Automate your next steps.
Set rules based on form responses to guide next steps in line with your compliance program and risk appetite, like Enhanced Due Diligence (EDD), documentation requests or escalation.
Use case
If the source of funds is offshore, then apply enhanced due diligence and require verification of the fund’s origin and legitimacy.
A form for every occasion.
No matter the client type or scenario, Source's form builder adapts.
Risk-based forms
Forms that don’t just collect data - they make decisions.
No more spreadsheets. Create customised risk assessments that seamlessly align with your compliance programme.
Everything else
Smart forms that adapt to your client and automate the admin.
Collect what’s needed and reveal deeper insights - based on who’s completing the form and what you're asking.
How Source's form builder compares
Form builder
Manual forms (e.g. Word/PDF)
Generic form tools (e.g. Typeform, Google Forms)
Highly customisable
Yes - designed for compliance
No - static templates, no logic
Partially - requires manual workarounds
Drag-and-drop builder
Yes - no code needed
No - changes require redesign
Yes - but limited to basic layouts
Conditional logic
Yes – e.g. show PEP section only when relevant
No - static information
Basic conditional logic only
Risk scoring integration
Yes - auto-assign risk levels from form inputs
No - requires manual entry
Not supported
Audit trail & version control
Yes – every submission logged and stored
No – hard to track changes
Limited or none
Workflow automation
Yes – triggers, alerts and form chains
No - fully manual
Minimal or not AML-specific
Platform integration
Yes - native
Limited via third-party tools or developers
Limited via third-party tools or developers
Prebuilt lists
Yes
No - must be created
No - must be created