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AML that's simple and secure.

Transform your AML processes for the better. We combine KYC, AML, and Source of funds verification, certified to meet the highest UK government and regulatory standards.
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Spend time on what matters

From instruction to verification in minutes, not days. Spend less time on client admin and more on what you do best.

Outsmarting fraud

We take security seriously. Our automated verification processes mean you’ll never miss a red flag.

Beautifully secure

Our platform is designed to protect you and your business from fraud and keep client information secure.

You shouldn't have to choose between client experience and compliance.

We know how challenging it is to manage anti-money laundering (AML) requirements while delivering a smooth, professional client journey. You're tired of:

  • Chasing for documents: Logistical headaches and notoriously slow manual processes.

  • Compliance risk: Low-quality documentation and fragmented systems that increase exposure to fraud.

  • Difficult client conversations: Awkward starts to the relationship caused by inaccessible verification processes.

Smartphone displaying an ID check app screen, listing required documents like a passport or driver's license, with a "Begin" button at the bottom.

Thirdfort: Secure KYC, AML, and Source of funds verification

Delivering simple and secure verification shouldn't be a challenge. That's why we’ve built a leading platform for firms that transforms client onboarding from a logistical headache and helps you deliver exceptional client experiences.

With Thirdfort, you can:

  • Eliminate the chase: Clients complete their verification in our app, whenever and wherever they are. We send reminders on your behalf.

  • Gain confidence in every check: We're fully compliant with HM Land Registry's Digital ID Standard and the identity verification requirements for Companies House, enabling ACSPs to verify directors and Persons of Significant Control (PSCs).

  • Deliver a 5-star client experience: Our app is secure and easy to use for your clients - and is rated "excellent" by thousands of users on Trustpilot.

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Over 1,500+ regulated businesses rely on us for AML verification

  • Mishcon de Raye logo
  • Chestertons logo
  • Penningtons logo
  • SK Accountants logo
  • Gough Thorne solicitors logo in white
  • Sidaways logo
  • AK Law's logo
  • FRONTIER GROUP LOGO
  • Dac Beachcroft logo
  • thomas flavell and sons solicitors logo white
  • Arrow conveyancing in white
  • wade and wade logo - white
  • knight-frank-logo-white
  • SNG
  • Bloor homes logo
  • Winkworth logo

Our products

  • ID Verification

    Protect your firm from fraud and its repercussions with our range of ID checks.

  • Source of Funds

    Gain instant access to client bank statements and use our Source of funds questionnaire to fill any gaps.

  • PEPs and Sanctions

    Know who you're dealing with. Access thousands of live data sources to screen individuals and companies.

  • Company Checks

    Keep your business moving with rapid beneficial owner results that you can rely on.

For us, it was all about the client journey. We needed to make sure that our clients were comfortable with the system and found it easy to use.”

Logo of Kinleigh Folkard & Hayward in white text on a transparent background.

Thirdfort saves us so much time on individual files and on processes like bulk screening and ongoing monitoring. It allows the team to work on other, more rewarding work. And of course, you can’t escape the benefits it has for client experience.”

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Go beyond compliance

FAQs on Thirdfort's AML checks

We offer you access to a range of data providers that you can rely on within one system. When you get started with Thirdfort our team can help you understand which data providers you will be using, how checks will be run and how you'll get results. You can read more about our data providers here.

We work with ComplyAdvantage, a provider that uses artificial intelligence and machine learning to both gather and deliver data.

Yes. When viewing your report you can use the ‘Dismiss’ function to rule out any results that you’re confident are not your client. We’ll then collect information such as who dismissed the result and the reason why. We’ll also time-stamp this for you and add the dismissal to your audit trail.

We have a Trustpilot rated "excellent" UK-based support team on hand to help you and your clients navigate Thirdfort. You and your team will have access to support articles via the Thirdfort portal and you can speak to a member of our support team via live chat, email or phone. 

If your clients do run into any problems our customer support team are on hand to help and can be contacted by your clients via the Thirdfort app, email or phone. Let us take questions from your clients away from your team.

Using our app is the fastest and most secure way to verify identity. It transforms client onboarding, making the process slick and professional. Over 3 million people have used it to complete checks in minutes, while our robust data encryption protects against malware, making it far safer than email or a browser. We have a short video on this here.

Yes, absolutely. Our checks are specifically designed to meet the HM Land Registry's Digital ID Standard. By using our platform, your firm qualifies for the "Safe Harbour" indemnity protection, meaning the Land Registry will cover losses due to a fraudulent identity. This gives you zero doubt in your compliance.

No, we only charge for checks that are completed. Most of your clients will find it easy to complete their checks. But for those who are having difficulty we have an excellent support team on hand to help app users complete their checks. So you don’t need to worry about guiding clients through their checks.

Our contracts are for a twelve-month period. We offer flexibility in the way you purchase credits that are used for checks. Unlike most providers, all credits are valid for two years. If you need to purchase more there is no need to restart your contract term.

We offer discounts based on the volume of clients that you need to carry out checks on. Without any discounts you would pay £15 per biometric, cryptographic ID check. You can see more information on our pricing page.

Get confident with compliance.

Regulations are changing, but staying compliant doesn’t have to be a headache. Let Thirdfort handle the heavy lifting - so you can focus on what you do best.