Digital ID verification in minutes, not days

Make your KYC and AML compliance process a competitive advantage and deliver a client experience worthy of your firm’s reputation.

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How it works

Why use Thirdfort?

Win back time

Cut your client onboarding time by 80% while removing the risk of identity fraud and money laundering.

Your clients can complete their verification in minutes, wherever they are. The results are delivered to you directly in an easy to read report.

Safeguard your firm

Thirdfort is regulated and authorised by the FCA and built in line with 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.

Beautifully secure experiences

Offer your clients a seamless experience with Thirdfort’s mobile app and dedicated support team, rated ‘excellent’ by Trustpilot.

We are on hand to follow up with your clients and answer any 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

Identity verification for individuals

  • Clients can complete their ID checks securely from their phone, wherever they are.
  • 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.
  • Electronic address match using a variety of sources.
  • Speedy document validation ensures authenticity and confirms the document has not been lost, stolen or compromised.
  • HM Land Registry Digital ID Standard compliant.
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Anti-Money Laundering

Hassle-free Source of Funds verification

  • Instant digital bank statements using Open Banking technology prevents fraudulent statements.
  • Identifies funds for a property purchase or large transaction.
  • Customised source of funds questionnaire, including giftor checks.
  • Document upload for additional evidence or bank statements.
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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

Opinion

Digital ID Standard and Safe Harbour: A conveyancer’s guide

Read Story

The digital AML advantage

Webinars

The digital AML advantage: How firms can stay ahead

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Webinars

How the bad guys operate: AML compliance vs risk management

Read Story

We partner with

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