Thirdfort | Onboard Clients Securely, in Minutes

Complete KYC Checks in Minutes.

Thirdfort seamlessly integrates digital ID checks, facial recognition technology and PEPs and Sanctions screening.

Verify Source of Funds With Confidence.

FCA regulated bank linking securely collects and analyses your client's bank statements automatically.

Give Clients a Digital Experience.

Empower your clients with a quick, informative and straightforward journey on their smartphone.

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Onboard Clients 80% Faster With Our Intuitive Mobile App.

How it Works.

Initiate a check
Your client receives a text message with a link to download the Thirdfort app.

Verify identity
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.

Scan documents
Your client can easily scan additional documents through the app.

Completed
‍You are notified once the check is completed. View results online and on a downloadable PDF export.

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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