Forseti
Fictional case · read-only previewPP

FS-0003 Referral needed

MockExchangeClient Gamma (fictional)Source of funds request

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Build the evidence trail

Review the source. Confirm the facts. Make the gaps explicit.

Q1 · Evidence review

Connect the request to the facts you can document.

Missing
The exchange askedYour account has been restricted following a request from a competent authority and a sanctions screening review.

Linked evidence

0 facts

Connect the first source.

Add a synthetic file, review its facts and link the relevant fact to this item.

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Coverage is calculated from linked, confirmed facts. Statements alone do not close an evidence gap.

Documented money trail

No movements linked yet. Review the dates, amounts and source documents before connecting them.