As the spread of coronavirus continues, we are hearing from a number of firms struggling to meet their KYC and AML requirements. We are here to help. View our resources page for more information or you can contact us with any queries at:

More InfoClose

Onboard Clients Securely, in Minutes.

Thirdfort automates identity and source of funds checks for lawyers, conveyancers and their clients.

Thirdfort mobile app
Interested to learn more about electronic identity verification?
Download our guide

We work with award winning lawyers and conveyancers.

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.

Request Demo

Onboard Clients 80% Faster With Our Intuitive Mobile App.

We Combine Leading Technologies to Ensure you Remain Compliant and your client's Information is Safe.

Thirdfort is FCA regulated and integrates with cutting edge identification and Open Banking technology in an intuitive, user-centric experience for you and your clients.

How it Works

How it Works.

How Thirdfort 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.


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

Request Demo

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

As featured in.

Get in Touch.

020 3948 1386.

Thirdfort Limited
Belle House
Platform 1, Victoria Station
London, SW1V 1JT

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Be the First to Know - Join Our Newsletter

Enter your email to stay up to date on everything Thirdfort.