Secure, seamless AML, Source of Funds and ID verification
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Join over 850 companies using Thirdfort for their KYC and AML checks
Why use Thirdfort?
Streamline AML checks and get your time back
Cut your client onboarding time by 80% while removing the risk of identity fraud and money laundering.
Reduce risk of fraud and satisfy AML regulations
Built in line the most recent EU Anti-Money Laundering Directive and domestic legislation including HM Land Registry’s Digital ID Standard. Regulated and authorised by the FCA.
Dedicated support on hand for when you need it
Thirdfort’s dedicated support team, rated ‘excellent’ by Trustpilot, is on hand to guide you through initiating checks and interpreting reports if needed.
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
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, Mischon de Reya LLP
How it works
Select the ID verification you need through our portal or partner platform.
Your client will receive an SMS with instructions to download our app.
Next, they’ll complete the requested ID verification in our app.
Once they’re finished, you'll receive a report with clear, actionable results.
Get your first 50 checks for free
If you'd like to see Thirdfort in action we’d be happy to walk you through it. Leave your details with us and our team will be in touch.