Why am I being asked to provide bank statements?
As part of your verification,the organisation that requested your Thirdfort check may ask you to provide bank statements.You can do this by connecting to your bank or uploading your statements as photos or digital files (PDFs). By law, when dealing with large amounts of money, solicitors and law firms have to understand where that money originates from. This helps stop fraud and prevents money laundering.
Once you have provided statements using Open Banking you can unlink your bank at any time, or after 90 days this will happen automatically.
How can I unlink my bank?
The process to unlink your bank varies from bank to bank, here are a number of high street banks and their individual guides on how to action this:
What is my bank isn't listed
If your bank isn't listed above please search 'the name of your bank open banking' and you will be able to find your banks guide on how to revoke open banking permission.