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.

Join over 950 regulated businesses relying on us for client verification

Direction Law
Langley Wellington LLP Solicitors

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.

Company Checks

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

1,000,000

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

Langley Wellington

The ease of use means that one size does actually fit our whole demographic of clients, from students to retirees.

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.