Thirdfort Source of Funds Report

How to Build a Picture of Your Client's Source of Funds

Our source of funds verification tool provides several benefits for both you and your clients. These benefits include:

• Improved compliance with anti-money laundering regulations
• Increased protection against fraudulent activities
• Enhanced transparency and trust between service providers and clients
• More efficient and comprehensive information gathering

Source of Funds Report - What We Provide

A visual representation of the makeup of your client's funds.

We’ll search for transactions that match what your client's source of funds questionnaire, saving you time.

Red Flag Summary. Forget about the highlighter and concentrate your attention where it really matters.

A one-page summary of all of your client's linked bank accounts for the last six months along with the transactions that caused any big fluctuations. Instantly see: 

• Money moving between your client's accounts 
• Large deposits 
• Insights into affordability

Spend less time highlighting. We’ll highlight the largest recurring, cash & one-off transactions from the last 12 months for both incoming and outgoing across all the bank accounts that your client links.

Easily distinguish between incoming and outgoing transactions in your client’s account statement and show you where else in your Source of Funds report the transaction appeared.