L&S
L&S Compliance

Subject Report

Configure the subject details and select which report sections to run. Subjects may be from any country — sources are searched globally across all relevant jurisdictions.

Comprehensive Verification

Global open-source sweep with cited, linked sources to verify wealth journey claims across any jurisdiction.

Source Attribution

Every finding is linked to the sources that support it, with public links where available.

Exportable Reports

Drag, reorder, pin, and edit findings. Download as PDF with active links.

Data Privacy Commitment

No data entered into this application is stored, saved, or cached at any point. All information you provide — including subject details, assumptions, and research results — exists only in your browser session and is permanently discarded once your report is downloaded or when you close this page. L&S Fiduciary does not retain any record of your queries or results.

Subject Identity

Report Sections & Order

Select the sections to include in this Subject Report and drag to set their order. Each section will have its own sub-report and scoring.

1
Source of Wealth / Source of Funds
Core

Verification of stated wealth claims against open-source evidence. Claim-by-claim scoring.

2
AML/CFT Risk Assessment
Regulatory

14-indicator regulatory risk assessment aligned to GFSC, FATF, and Proceeds of Crime Law.

3
Adverse Media & Reputational Review
Reputational

Targeted review of adverse media, litigation, sanctions, and reputational findings.

4
Known Assets & Public Holdings
Assets

Open-source search for publicly identifiable assets, property, corporate stakes, and holdings.

Family Connections & Relationships
Family

Open-source investigation into family relationships, relatives, dates of birth, and known addresses.

⚠ Running 4–5 sections together — especially with Family Connections — can take up to 10 minutes. Consider running Family Connections separately if time is a concern.

4 sections selected · Drag selected sections to reorder

Family Connections

Select which types of family relationship the research should attempt to identify and verify for this subject.

No relationship types selected — family connections section is not in scope.

List any family members already known — these will be referenced and cross-checked during the investigation.

No known relatives added yet.

Wealth Journey & Claims

Known References & Links

Or reopen a previously downloaded JSON working file without rerunning the investigation.

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