TLDR: Thirdfort's Source of Funds check can be initiated from the dashboard by adding a new activity, entering a file reference, selecting the check's purpose and client type, and providing client details. Users can request a questionnaire and bank statements, add Secure Share for report sharing, and send an invite for the client to complete the check via text and email.

Creating a Source of Funds check

Thirdfort's Source of Funds check can be initiated quickly and easily from the Thirdfort dashboard:

Select "Add new activity" from your Thirdfort dashboard.
Enter a file reference for your check.
Select the purpose of the check; you can choose from:
1. Conveyencing
2. Property Services
3. Legal Services
4. Financial Services
5. Other
Select who the check is for. Depending on your previous selection, you may see some or none of the following options:
1. Seller
2. Purchaser
3. Giftor
4. Property other
Enter your client's information:
1. Full name
2. Mobile number (including country code)
3. Your client's email address
4. Property address or reason for the Source of Funds check. (Your client will see this when completing their ID check and tasks.)
Select the option for the Source of Funds questionnaire, and if needed, you can also request 6 months of bank statements from your client.
If you need to share the completed report with another business, you can select to add Secure Share to the completed report.
Click 'Send Invite' your client will then receive a text and email directing them to download Thirdfort and complete their check.

This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.