Secure, seamless KYC & AML

Make your KYC and AML compliance process a competitive advantage.

Deliver a client experience worthy of your firm’s reputation.

All while cutting your onboarding time from days to minutes, securely.

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Why use Thirdfort?

Win back time

Cut your client onboarding time by 80% while removing the risk of identity fraud and money laundering.

Your clients can complete their verification in minutes, wherever they are. The results are delivered to you directly in an easy to read report.

Safeguard your firm

Thirdfort is regulated and authorised by the FCA and built in line with HM Land Registry’s Digital ID Standard.

Use the same government-grade technology as the UK Home Office to make compliance with the latest regulations easier and faster.

Beautifully secure experiences

Offer your clients a seamless experience with Thirdfort’s mobile app and dedicated support team, rated ‘excellent’ by Trustpilot.

We are on hand to follow up with your clients and answer any questions so you can get on with the work that matters.

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

How it works

Know Your Customer

Digital ID verification in minutes, not days

  • Clients can complete their ID checks securely from their phone, wherever they are.
  • Highest-grade facial biometrics and liveness detection for spoof-proof ID checks.
  • PEPs, sanctions, fitness and probity checks using live data sources.
  • Never miss a change in your clients' status with ongoing monitoring.
  • Electronic address match using a variety of sources.
  • Speedy document validation ensures authenticity and confirms the document has not been lost, stolen or compromised.
  • HM Land Registry Digital ID Standard compliant.
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Anti-Money Laundering

Hassle-free Source of Funds verification

  • Instant digital bank statements using Open Banking technology prevents fraudulent statements.
  • Identifies funds for a property purchase or large transaction.
  • Customised source of funds questionnaire, including giftor checks.
  • Document upload for additional evidence or bank statements.
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Know Your Business

Comprehensive company checks

  • Comprehensive UK and international business checks that comply with the most recent EU Anti-Money Laundering Directive and domestic legislation.
  • Real time insight into cross-border shareholder structure with Ultimate Beneficial Owner (UBO) discovery.
  • Full sanctions, fitness and probity screening using live data sources.
  • Never miss a change in your clients' status with ongoing monitoring.
  • Source official documents directly from the relevant jurisdictions register (including annual accounts, articles of association, and shareholder list).
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Would you like to know more about Thirdfort?

We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.

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Resources

The Enforcement of AML Compliance

Webinars

The enforcement of AML compliance: The risks and how firms can prepare

Read Story

Webinars

Sanctions: How law firms can protect themselves in a volatile world

Read Story

Webinars

How the bad guys operate: AML compliance vs risk management

Read Story

We partner with

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