Can I request bank statements without a Source of Funds check on CDD? – Thirdfort Client Support

TLDR: The article explains how Thirdfort clients can request bank statements without a Source of Funds task on the CDD platform. Users initiate a check by selecting "Identity check," choosing the purpose and subject of the check, entering client details, selecting the ID check type with bank statements, optionally adding documents, and submitting the request. This guide applies to users on the new CDD platform only.

Requesting bank statements (without a Source of Funds questionnaire) on the CDD platform

It’s easy to collect your clients’ bank statements via Thirdfort. Bank statements can be collected on their own or as part of our source of funds check. To initiate a request for bank statements only:

Click the blue “Create check” button on the right-hand side or use the left-hand navigation menu by selecting “New activity” and then “Identity check”
Select an Organisation and Team
Enter a file reference (this file reference will appear at the top of the PDF report, on the All checks table and the Check details page on the CDD platform).
Select the purpose of the check. For bank statements without a Source of Funds, select from this list:
1. Conveyancing
2. Property Services
3. Legal Services
4. Financial Services
5. Other
Select who the check is for from the list, for bank statements only, select Landlord, Property other or Tenant, occupant or guarantor
1. Seller
2. Purchaser
3. Giftor
4. Property other
5. Landlord
6. Tenant, occupant or guarantor
Enter who the check is for (the subject of the check, typically your client)
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/subject will see this when completing their ID check and tasks.)
Select the required ID check type and toggle on “Include bank statements”
1. Enhanced NFC ID check [hyperlink to Enhanced NFC client help centre section] + Bank statements
2. Original ID check [hyperlink to Original ID client help centre section] + Bank statements
3. Source of Funds (without an ID check) [hyperlink to new CDD SOF initiation article] (Automatically includes bank statement collection)
Select whether you require additional documents from the list
Click the Submit button to initiate the check

This guide is for Thirdfort Clients using the new CDD platform. This article may not apply if you have not yet been migrated to the new platform or access Thirdfort via a partner or reseller.