Thirdfort | Onboard Clients Securely, in Minutes

Verified ID in Minutes.

Fast, secure document scanning and facial recognition checks. Rock solid and easy for clients.

Automated AML.

Verify source of funds securely and easily. Powered by FCA-regulated Open Banking technology.

Reduce Your Risks.

Hand the headaches to us. Strong and secure services done well are what we do. And only for legal.

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Onboard Clients 80% Faster With Our Secure, Beautiful App.

What the Industry is Saying.

"Thirdfort saves us a huge amount of time undertaking ID checks and our clients (of all ages) love using a simple, intuitive app."

Simon David

Managing Director, Thomas Legal

"Combining the cutting-edge AI and Open Banking built into this product has improved our client experience and begun to address the real risks that face every law firm."

David Bridge

Managing Director, BPL Solicitors

"Thirdfort gives us a much more robust system to spot fraud attempts which is particularly relevant given the increasing sophistication of fake documents."

Harvey Harding

Managing Director, PM Property Lawyers

"If a firm is using a technology solution to obtain and verify identification documents, they wouldn’t be required to duplicate those checks themselves by calling in originals."

Colette Best

Director of AML, Solicitors Regulation Authority

"We encourage conveyancing lawyers to consider technology driven solutions which could help protect their practices and their clients."

Stephen Ward

Director of Strategy, CLC

Awesome App, Serious Security.

Thirdfort dramatically reduces risks for lawyers during client interactions by automating identity and source of funds checks.

Fast, secure onboarding – Self-serve identity checks in minutes. No more waiting to get on with the work.

Automatic AML checks – Confirm source of funds checks through integrated, FCA-regulated bank verification.

Stay compliant, become efficient – Avoid exposure to financial and reputational risks. And get your time back.

Oh, and clients love it too.

Security is our Core Business

Boy, do we mean it. Thirdfort invests heavily in hardened, proven security technology.
Bang up to date and better than bank grade.

We are authorised and regulated by the FCA and the government’s cyber security accreditation scheme, Cyber Essentials Plus.

Rest easy. We respect you and your clients’ privacy and comply with the Data Protection Act 2018 and GDPR.

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How it Works.

Start a check
Client receives a text with a link to download the Thirdfort app.

Automatic identity verification
The Thirdfort app guides the client to take a photo of their ID along with a selfie and video. Thirdfort matches your client to the ID and verifies its authenticity.

AML & source of funds checks
Thirdfort securely connects to your client's bank to retrieve statement data which you can assess to complete source of funds checks.

Scan further documents
Your client can easily upload additional documents through the app such as a proof of address.

All done
Get notified once the check is completed. View results online and on a downloadable PDF.

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