What source of funds (SOF) documents does Verify accept?
We accept the following documents for source of funds:
- Bank statement - must show the sort code and account number. Must be at the customers application address or come with explanation as to why they differ
- Solicitor letter—confirming the sale of property, asset or compensation. Must be at the customer's application address or come with explanation as to why they differ
- Sales receipt—sale of goods or refund of sale
- Inheritance - confirming receipt of inheritance
- Crypto exchange statement—must show deposit source and withdrawal amounts. Must be at the customer's application address or come with explanation as to why they differ
- Gambling statement—must show deposit source and withdrawal amounts. Must be at the customer's application address or come with explanation as to why they differ
If you have any questions, contact support@griffin.com.
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