Reduce risk to your business with automated ID verification, AML compliance and source of funds checks. Simple, secure and loved by clients.
Join over 700 businesses already using Thirdfort to make client onboarding safer and faster.
Start a secure check in a few clicks
Choose which checks you need, then add your client’s name and phone number. We’ll text them a link to download our free app.
Your client starts their ID checks instantly
Straight from their phone, wherever they are. We’ll chase them up for you and answer any questions, so you can get back to the important stuff.
We verify their identity
We incorporate passport chip reading, facial recognition and liveness checks to verify their identity and make sure their documents are genuine.
We use the same government grade technology as the UK Home Office and NHS.
Securely collect financial information
Forget waiting around for paper statements. We connect to your client’s bank account to get digital bank statements, in seconds. An in-app source of funds questionnaire provides extra information.
Get real time results online, in minutes
Once we’ve finished the checks, we’ll guide you through the results. Download a PDF, if you want to.
We take security seriously.
Regulated by the Financial Conduct Authority (FCA)
We’re regulated and authorised by the FCA – the same regulator as high-street banks. And all data is encrypted.
We never see any password or login details
Using government-backed Open Banking technology, our app securely connects to your client’s bank to verify it’s them – without sharing any details.
We don’t store or share your clients’ banking data
We only access their data while doing our checks. We’ll never share their data with anyone else.
Loved by the industry
"Since implementing Thirdfort’s data solution, Mishcon’s onboarding period…has been reduced from days to minutes with a reduction in cost and an increase in client NPS (a measure of client satisfaction)"
Mishcon de Reya LLP
"This service was easy to implement and set up and has revolutionised how we verify the identity of our individual clients. It has been exceptionally useful during lockdown and for our overseas clients."
Risk & Compliance Manager,
Penningtons Manches Cooper
“The response from our clients has been overwhelmingly positive. The ability for clients to complete the necessary ID verification checks in a timely fashion has proven a key differentiating factor in what is an increasingly competitive marketplace.”
"Thirdfort gives us a much more robust system to spot fraud attempts which is particularly relevant given the increasing sophistication of fake documents."
PM Property Lawyers
Not all AML is created equal
Avoid exposure to financial and reputational risks. And get your time back. Get in touch to find out more.