Ready to transform your conveyancing process?Ready to transform your conveyancing process?
Streamlined source of funds checks enhance your due diligence measures. Verify financial origins with our Source of Funds Checks feature, while maintaining data confidentiality throughout the process.
Perform Source of Funds checks to ensure compliance and mitigate risks. Use our in-built questionnaire and evidence uploads or Thirdfort checks with open banking.
Use the in-built Source of Funds Questionnaire to gather information automatically from clients in line with the CLC guidelines.
ProConvey's Source of Funds checks is a simple user-friendly questionnaire for clients to source amounts and upload relevant supporting evidence in line with CLC Guidelines.
Built-in questionnaire follows CLC guidelines for comprehensive source of funds verification.
Create a full picture of your clients' Source of Funds with transactions analysed and evidence gathered without all the back and forth. No more highlighters!
Instant access to your client's bank statements and supporting evidence. No more waiting for documents to arrive.
Thirdfort Source of Funds checks can be processed in a few simple steps in ProConvey all from your dashboard. Keep everything in one place.
Choose Source of Funds check when inviting a client. You can do this as part of a case or as a standalone check.
Your client will receive an SMS with instructions to download the Thirdfort app and begin their Source of Funds check.
Next, they'll securely connect their bank account, complete a questionnaire and upload supporting evidence.
Once they're finished, you'll receive a report that highlights what's important, where the data correlates and where it doesn't.
Thirdfort Source of Funds checks instantly connects to clients' bank accounts reducing the likelihood of fraud and money laundering.
Clients securely share their digital bank statements from multiple accounts using open banking.
Discover other ProConvey features that complement Source of Funds checks
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Streamline your conveyancing process with digital tools and automation.
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Ready to get started?
Discover how our Source of Funds Checks can simplify your conveyancing process and confirm compliance.
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