Secure, seamless AML verification for individuals and businesses

Make your AML compliance process a competitive advantage and cut your client onboarding time from days to minutes, securely.

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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.

Order checks on companies and individuals from your secure Thirdfort platform and have the results are delivered to you directly in an easy to read report.

Reduce risk of fraud and satisfy AML regulations

Thirdfort is regulated and authorised by the FCA and built in line the most recent EU Anti-Money Laundering Directive and domestic legislation including 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.

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.

We also follow up with your clients to ensure checks are completed and answer their 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

Know Your Customer

AML verification for individuals

Cut client onboarding times from days to minutes with KYC and AML checks that clients can complete securely from their phone, wherever they are using Thirdfort's client-friendly app.

  • 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.
  • Verify source of funds and access instant digital bank statements with Open Banking technology.
  • Speedy document validation ensures authenticity and confirms the document has not been lost, stolen or compromised.
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Know Your Business

AML verification for businesses

Verify companies in the UK and abroad with 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

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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

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We partner with

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