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.
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.
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.
All done
Get notified once the check is completed. View results online and on a downloadable PDF.
Thirdfort Limited
Belle House
Platform 1, Victoria Station
London, SW1V 1JT