Thirdfort reduces risks to lawyers and conveyancers by automating identity and source of funds checks.
Simple, secure and loved by clients.
Fast, secure document scanning and facial recognition checks. Rock solid and easy for clients.
Verify source of funds securely and easily. Powered by FCA-regulated Open Banking technology.
Hand the headaches to us. Strong and secure services done well are what we do. And only for legal.
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.
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.
Get notified once the check is completed. View results online and on a downloadable PDF.