Build Source-of-Wealth Pack
build_sow_packSource-of-Wealth / Source-of-Funds evidence pack: given a wealth-origin type (e.g. business_sale, inheritance, ipo_liquidity_event, real_estate_sale, employment_income, crypto_asset_gains) and an optional destination context (a CBI/RBI programme, generic private-bank onboarding, trustee acceptance, or EU AML account-opening), returns the documentary evidence typically required — core + corroborating documents, the context overlay (programme SoF requirements + extra due-diligence), and common red flags. Grounded in FATF/Wolfsberg standards + programme due-diligence rules. INFORMATION ONLY — lists the evidence usually required, never asserts a case is compliant. Call with no args to list available origins and contexts.
Tool call template
This tool declares no required parameters. Add optional parameters from the input schema as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {},
"name": "build_sow_pack"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| origin | No | Country the applicant is relocating FROM, as a country name. | |
| context | No | Free-text background about the applicant's situation, used to tailor the answer. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| error | No | ||
| terms | No | ||
| source | No | ||
| book_url | No | ||
| provider | No | ||
| disclaimer | No | ||
| data_updated | No |