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No more risky business

With our range of automated ID verification, anti-money laundering and Source of Funds checks, we protect life’s big transactions so you and your clients can move fearlessly.
Homes as a background with a person holding a phone on the foreground
Homes as a background with a person holding a phone on the foreground

Join over 1,500 regulated businesses relying on us for client verification

    Reclaim valuable time

    Onboard your clients in minutes, not weeks, and get back to what you do best.

    Be fully compliant

    Never miss a red flag or risk fines for not complying with ever changing regulations.

    Safeguard against fraud

    Keep client details safe with government-grade technology and encrypted data.

    Our products

    • ID Verification

      Protect your firm from fraud and its repercussions with our range of ID checks.

    • Source of Funds

      Get instant access to client bank statements and use our Source of Funds questionnaire to fill in any gaps.

    • PEPs and Sanctions

      Know who you're dealing with. Access thousands of live data sources to screen individuals and companies.

    • Know-your-business

      Keep your business moving with rapid beneficial owner results that you can rely on.

    • Document verification

      Win back your time and keep business moving by entrusting us with the job of spotting fake documents.

    • Ongoing monitoring

      Be instantly notified of any changes to your clients’ statuses with ongoing monitoring.

    We've verified over

    3 million

    individuals and counting...

    • Thomas Legal

      The ability for clients to complete the necessary ID verification checks in a timely fashion has proven a key differentiating factor in what is an increasingly competitive marketplace

      Read the case study

    • Direction Law

      When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target.

      Read the case study

    • Strutt & Parker

      By using Thirdfort we estimate we have reduced the KYC turnaround time by 48 hours – and up to five days in more rural locations.

      Read the case study

    • Bishopsgate Law

      When renewing our PII, we were able to take advantage of reduced premiums from Inperio by using Thirdfort

      Read the case study

    We take security seriously.

    We’re regulated by the Financial Conduct Authority (FCA)

    This is the same regulator used for high street banks and thousands of other financial services in the UK.

    We never see any passwords or login details

    Using Open Banking technology, our app securely obtains bank statements to verify individuals.

    We don’t share or store your clients’ banking data

    Their data is only accessed whilst we complete our verification processes. We’ll never share it with anyone else.

    Not all AML is created equal

    Avoid exposure to financial and reputational risks. And get your time back. Get in touch to find out more.