TDLR: The organisation setting up your check assigns tasks via the Thirdfort app to verify your identity, such as uploading ID photos or explaining fund sources. Tasks save as you complete them, allowing flexible progress. These tasks are usually legal requirements, and not completing them may cause delays. Contact the business if unsure about any task's relevance.
What do I need to do?
The organisation that set up your check will have set you some simple tasks to complete so that they can gather the information they need to verify your identity. You will see these tasks when you log into the Thirdfort app, and select your check.
Tasks range from uploading photos of ID documents to explaining where your funds are coming from. All of these are done securely through our app.
Each task is saved as you complete it, letting you complete your check at your own pace. Once you have completed all your tasks, your information is verified and sent to the business requesting your check.
Do I need to complete these tasks?
Each task is chosen for you to complete by the business that set up your check. If you're not sure the task is relevant, you should reach out to them, and they can let you know why they set this up for you.
The tasks you are asked to complete are typically legal requirements that your professional advisor must fulfil. Not completing these tasks can lead to unnecessary delays in your process.