SoW at Fractal ID

Fractal ID has adopted a SoW method which collects the customer’s information on their net worth and corresponding proof in order to verify if it is plausible that the customer's net worth is the indicated one considering the selected sources and documentation. For individuals, customers are required to provide:

• Indication of their net worth;

• The main source of their wealth;

• Proof that the wealth originates from the indicated source.

Individuals are able to select from a wide range of categories of legitimate sources, such as saving from salary and inheritance, among others.