Thirdfort automates identity and source of funds checks for lawyers, conveyancers and their clients.
Thirdfort seamlessly integrates digital ID checks, facial recognition technology and PEPs and Sanctions screening.
FCA regulated bank linking securely collects and analyses your client's bank statements automatically.
Empower your clients with a quick, informative and straightforward journey on their smartphone.
Initiate a check
Your client receives a text message with a link to download the Thirdfort app.
The app guides your 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.
Source of funds
Thirdfort securely connects to your client's bank to retrieve statement data which you can assess to complete source of funds checks.
Your client can easily scan additional documents through the app.
You are notified once the check is completed. View results online and on a downloadable PDF export.