Common compliance scenarios
Certified statements support both initial onboarding and enhanced reviews triggered by transfer size or jurisdiction.
- Account ownership verification
- Source-of-funds documentation
- Supporting evidence for AML questionnaires
Certification intent
Certified Bank Statement for KYC and AML
Compliance teams may ask for certified bank statements to verify account ownership, funding sources, or transaction history. Notary provides a fast online path to certified banking documents.
Frequently asked questions
Can I certify redacted statements?
You should only redact information if your institution allows it. Submit the version your compliance contact expects to review.
Certify your bank statement today
Start your upload and receive a certified file after secure verification.