Not all AML checks are created equal. Whether it's a simple ID check or full AML verification, Thirdfort uses state of the art technology and live data for legal-grade compliance checks.
Thirdfort. AML done right.
ID checks recognised by HMRC
What used to be a tickbox is now a big deal. With HMRC's regulation of agents in relation to anti-money laundering increasing, using Thirdfort means you can negotiate in confidence, secure in the knowledge you are fully compliant with minimal costs.
Keep your business moving fast, securely
Agents can choose from a Lite ID check for quick, cost-effective checks that don’t require any client input, or more thorough Standard ID checks for when transactions appear more risky.
What estate agents say...
“We were looking to streamline our AML process, Thirdfort was the answer.“
Nick Carter, Managing Director
How it works
Your firm onboards clients with a click
When you add a new client to the Thirdfort portal, we’ll send them a link via SMS prompting them to download our free mobile app.
We verify your clients are who they say they are
In just a few minutes, at a time that suits them, they’ll confirm their ID using cutting-edge identity verification technology on their smartphones.
We check all major KYC databases in real-time
Thirdfort runs PEP, sanctions and fraud checks, as well as using innovative Open Banking technology to automate source of funds.
We’re at over 300,000 Thirdfort ID checks and counting...
Transform the way you work
Let us tick all the boxes
Clients do the checks straight from their phone and we’ll chase them for you, so you can focus on closing more deals.
Fully HMRC compliant AML checks
Hand the headaches to us. Thirdfort meets the criteria set out in HMRC's guidance for money laundering supervision, so you can rest assured you are meeting your compliance obligations.
Verify clients wherever they are
Whether they’re international buyers or UK nationals, as long as they’ve got the required documentation, we’ll ensure they are who they say they are.