You’re nearly done with your AML check, great progress!
This section helps confirm where your funds are coming from and ensures the total adds up correctly.
What You’ll Need
Your total purchase amount (e.g. £100,000)
Access to your online banking or digital copies of your bank statements
Step 1 — Start Your Fund Breakdown
You’ll be asked to show how your total (e.g. £100,000) is made up.
Tap “+ Add funds.”
Choose the fund type from the list — for example:
Mortgage
Gift
Savings
Co-buyer funds
Income
More +
Enter the amount for that source (e.g. £20,000).
Provide evidence for each fund by either:
Connecting your bank account securely via Open Banking, or
Uploading documents (bank statements, savings letters, or similar).
Repeat this process until your provide the breakdown for the full amount.
Step 2 — Connecting to Open Banking (Optional but Recommended)
If you want to link your bank account:
Select your bank from the list.
Review the consent page and tap Allow.
You’ll be redirected to your bank’s app to complete the connection.
Once successful, tap Continue — your statements will appear automatically.
💡 Open Banking is secure and regulated by the FCA (Financial Conduct Authority). Your login details are never shared with Checkboard.
Step 3 — If You Don’t Want or Can’t Link a Bank Account
If you:
Don’t have online banking,
Prefer not to connect digitally, or
Can’t find your bank in the list —
You can still complete the section manually:
Scroll to the bottom of the Banking section.
Tap “I’d like to do something else.”
Choose your reason.
Upload other documents as evidence (e.g. PDF bank statements, payslips, savings letters, or proof of transfer).
✅ Quick Recap
Tap “+ Add funds” and break down your total (e.g. £100,000).
For each source, choose the fund type and enter the amount.
Provide proof via Open Banking or by uploading documents.
Repeat until you provided the breakdown for the full amount.
If you can’t use Open Banking, select “I’d like to do something else” to upload alternative evidence.