Secure, seamless AML & KYC
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How Thirdfort works
1. Choose which checks you need and add your client's name and phone number
Thirdfort send your client instructions and a link to download the free mobile app.
2. Your client completes their verification, wherever they are
On their mobile device or tablet, in a few minutes. Thirdfort can very client's identity globally and carry out an instant AML screening and electronic address match at the same time.
3. We take care of any follow ups and support for you and your clients
Thirdfort’s dedicated UK-based team - rated ‘excellent’ by Trustpilot - will chase any clients for you and offer comprehensive support if needed. No more following up - let your team get back to business.
4. Get your results in minutes and cut your onboarding times
Forget waiting around for paper statements. Once verified, your completed report is sent to you directly in minutes.
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, PM Property Lawyers
By using Thirdfort we estimate we have reduced the KYC turnaround time by 48 hours – and up to five days in more rural locations.
Emma Leigh-Kilpatrick, Strutt & Parker
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