# Intelligent client due diligence, with _you_ in control Automated data collection, verification, and AML screening, so your team can focus on the cases that need expertise. Built for compliance teams in the legal, property and accountancy sectors. Request a demo Join over 1,500 regulated firms taking control of their CDD ### Clear oversight Banish the spectre of hidden risk with a platform that gives you total control. ### Cut the back-and-forth So skilled time is spent where it matters, and files progress efficiently. ### Risk identified and monitored In-depth reports that are easily understood, enabling instant action. ## ID verification Remote ID verification, wherever your client is from. Meets HM Land Registry's Digital ID standard, is suitable for ACSPs, and is certified against UK Digital Verification Services (DVS) trust framework. [Find out more](/product/identity-verification/) ## Source of funds Ditch the highlighter, with instant access to banking data and an intelligent questionnaire that means you get the right information and evidence, first time. [Find out more](/product/source-of-funds/) ## Know your business Discover ultimate beneficial owners in seconds. 96% of our reports return in under sixty seconds. So you aren't left waiting days for results. [Find out more](/product/know-your-business/) ## AML screening Instant screening across thousands of live, global, data sources with a calibrated screening profile that reduces false positives. Potential matches are automatically categorised by relevance, with easy workflows to remediate. Ongoing monitoring alerts you to any changes. [Find out more](/product/peps-and-sanctions/) ## Document verification Eliminate the risk of fake identity documents slipping through the cracks, with Al-enabled document verification. [Find out more](/product/document-verification/) ## Built to work with your systems Thirdfort integrates with your case management system. Enter data once. See everything in one place. ![Partners logo lock up](https://a.storyblok.com/f/171201/452x348/5107ea72c0/partners-logo-lock-up-all-sectors.svg) * Operations Director, Thomas Legal The ability for clients to complete the necessary ID verification checks in a timely fashion has proven a key differentiating factor in what is an increasingly competitive marketplace [Read the case study](/our-clients/thomas-legal-radically-reduced-onboarding-times/) * Compliance team manager, Direction Law When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target. [Read the case study](/our-clients/how-direction-law-increased-the-speed-of-their-compliance/) * Head of client onboarding operations, Strutt & Parker By using Thirdfort we estimate we have reduced the KYC turnaround time by 48 hours – and up to five days in more rural locations. [Read the case study](/our-clients/strutt-parker/) * CEO, Bishopsgate Law When renewing our PII, we were able to take advantage of reduced premiums from Inperio by using Thirdfort [Read the case study](/our-clients/how-firms-are-reducing-PII-premiums-with-thirdfort/) ## We take security seriously ### We’re regulated by the Financial Conduct Authority (FCA) ### We never see any passwords or login details ### We don’t share or store your clients’ banking data ## FAQs ### Can Thirdfort integrate with our case management system? --- We integrate with a range of case management systems. We also have extensive experience working with clients to integrate Thirdfort into their existing systems. Can't see yours listed on our website? Contact us. ### What happens if clients submit poor quality ID photos? --- Unlike other providers, we've built extensive guardrails into our app that prevents your client from submitting poor quality photos of identity documents. That means no more unusable reports and duplicating checks. ### Can you verify international clients? --- We verify identity documents from nearly every jurisdiction, giving you one process to follow wherever your client is from. We can electronically verify the residential address of client's from 17 different jurisdictions. Results from these checks are instant. ### How long does it typically take clients to complete their checks? --- The process itself typically takes client's a couple of minutes once they get started. We complete thousands of checks every week and have tailored our app to ensure it's as simple and secure as possible for your clients. That's why 75% of individuals complete their checks within 24 hours. ### Can clients who come into our office with original forms of ID still be verified? --- Of course. Whilst an app-based check is by far the most secure method available, we offer alternatives within our platform, so you can verify client's in a way that suits your firm's processes. Unlike other providers, we do not ask you to spend ages typing in details from documents. We extract the data from images, so you aren't spending time keying in data. ### Can you help me with a business case and implementation? --- Yes, we have extensive experience working with our clients on a business case. We can work with you to show the value of Thirdfort to the stakeholders within your firm. We have a team of experts on hand to partner with you when implementing Thirdfort into your processes and training staff on your new system. ### How is pricing structured? --- Our commercial model offers flexibility for firms of any size. You'll pay a monthly platform fee which covers onboarding, training, data storage, support for you and your clients, ongoing updates and intelligent workflows that support your client due diligence processes. You can pay for the checks you need on a pay as you go basis, or buy credits in bulk to unlock discounts. Any credits you buy are valid for 24 months. ## Intelligent client due diligence Ready to take control of your client due diligence processes? Book a demo