Thirdfort Source Of Funds

 Verifying Source of Funds with Thirdfort

Thirdfort integration enables our users to access best in class Source of Funds verification at the click of a button. By harnessing secure open banking technology, Thirdfort delivers rapid, reliable access to client financial data, with clear insights built into the report. Eliminating manual admin and accelerating compliance workflows from days to minutes.

Features & Benefits :

• Instant clarity: Easy-to-read reports highlight key financial information in seconds, so you can act with confidence.
• Faster transactions: Thirdfort’s checks completed in an average of 14 hours.
• Enhanced security: Source of Funds checks are completed through Thirdfort’s secure app, removing the risks of tampered or intercepted bank statements via email or post.
• Time-saving support: Thirdfort’s award-winning support team handles client queries directly, freeing up legal professionals to focus on their core work.

Effortless source of funds checks

Take the hassle out of verifying source of funds with Thirdfort’s streamlined, all-in-one solution. Designed for speed, simplicity, and security, our tool gives you everything you need to meet compliance, without the endless client follow-ups.

Here’s how we make it easy:

1. Open Banking: Instant financial insight

Leverage secure, government-backed open banking technology to gain real-time access to 6 months of your client’s bank transactions. smart, easy-to-read report surfaces the top 20 incoming and outgoing transactions from the past year, so you see what matters, fast.

Why it works:

• Lightning fast – No more chasing paper statements. Get verified insights in seconds.
• Client-friendly – Easy for your clients to connect, and even easier for you to understand.
• Secure – Eliminate the risk of tampered statements or data interception.

2. Manual Uploads: Flexibility built in

For clients who prefer not to use open banking, our intuitive platform allows secure uploads of bank statements as PDFs or images—ideal for non-digital or traditional banking users.

3. Source of Funds questionnaire: AML, simplified

Our in-app questionnaire collects all the details you need to satisfy AML requirements—clearly and without back-and-forth.
 Clients are guided step-by-step, making it easy for them to provide complete, accurate information the first time.

4. Giftor source of funds: Made for givers

Verifying gifted funds? We’ve got that covered too.Our giftor-specific workflow mirrors the original client journey, making it faster and simpler to perform checks across multiple contributors.

5. Additional Document uploads: Everything in one place

Need a mortgage offer, ID, or proof of address? No problem.Request and receive any additional documents securely via the app, keeping everything organised and accessible.