Secure, seamless AML & KYC
One of the more than 850 regulated firms that rely on Thirdfort has shared a report with you. This contains KYC and AML verification on one of your mutual clients. Meaning you no longer need to request this information from your client.
Leave your details here. We'll be in touch shortly to arrange access to your shared report.
Access your report
How Thirdfort works
1
Choose which checks you need and add your client's name and phone number
You can also share reports with other firms. 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’s technology uses passport chip reading, facial recognition, and liveness checks to verify their identity and ensure their scanned documents are genuine.
3
We take care of any follow ups and support
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.
What some of our 850 clients say about Thirdfort
“"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
“"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."
Rowena Herdman-Smith
Partner, Mishcon de Reya LLP
Get access to your shared report
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