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You do the deals, we do the verification

Our range of automated ID verification, anti-money laundering and Know your business checks are now available with MRI Software. Thirdfort protects life’s big transactions so you and your clients can move fearlessly.

See how Thirdfort works

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See how it works

Why use Thirdfort?

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Three steps to get started

Our team are on hand to guide you through the process, get you set up with the right access.

Once your agreement is signed and we've set you up, you'll meet one of our friendly customer success managers. They'll support you with onboarding and training for you and your team.

You're all set. Our team will give you access to begin to create checks in MRI.

Our product

  • ID Verification

    Digital ID verification including AML screening, electronic proof of address and proof of ownership checks, all in one secure app.

  • Source of Funds

    Gain instant and secure access to six months of your clients' bank statements, with red flags highlighted for you.

  • PEPs and Sanctions

    We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.

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    Know your business

    Get the full picture on your business clients with rapid and reliable beneficial owner results in an easy-to-use report.

See how it works for your clients

What's included in your ID checks?

To confirm that the person completing the checks matches the identity document.

To ensure your client’s facial scan matches the photo provided on the passport chip.

To check the client's details against thousands of global lists relating to sanctions, PEPs, regulatory warnings and fitness & probity.

We'll carry out an electronic address verification to check the client lives where they say they live.

See for yourself

Download a demo report to see what you'll receive once clients complete their checks.

Download a demo report

How do your Source of Funds checks work?

What can I send clients?

We find that clients complete their checks faster if you have told them they'll be asked to verify their ID before you send them the check. We recommend sending them this guide to help.

Download guide

Learn more

FAQs

Thirdfort's client due diligence platform combines automated ID verification, anti-money laundering and Source of Funds checks to protect regulated professionals, and their clients, from fraud and money laundering. Thirdfort combines industry-leading data sources and suppliers with user-friendly technology, making client due diligence simple and secure.

Thirdfort Limited is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 for providing payment services (firm reference number 806236.

Yes Thirdfort is certified as a Digital Identity Service Provider (IDSP) for "Right to Work" and "Right to Rent".

Yes, your clients can get help via in-app live chat, by email, or by phone. Our UK-based support team is available Monday to Friday to answer questions, help with technical issues, and guide them through the app journey. Take a look at our Trustpilot reviews to see what clients say about our team.

Thirdfort uses an app to make client due diligence, including identity verification and Anti-Money Laundering (AML) checks, ultra-secure, fast, and effortless.

We use the app to protect you from escalating fraud and financial crime.

Why the App is Essential

Bank-grade security: The app is built with bank-grade encryption and uses biometric verification to confirm that your client's face matches their ID document. This eliminates the risks associated with unsecured methods like emailing sensitive documents or submitting easily-tampered-with paper copies.

Speed and convenience: It allows your clients to complete all required tasks—uploading ID, recording a short video, and securely providing Source of Funds evidence—in minutes, from the comfort of home. Say goodbye to time-consuming office visits and snail-mail.

Using Government-backed Open Banking technology, clients can automatically share 6 months of bank statements with you.

Our easy-to-read report highlights the top incoming and outgoing transactions from the past 12 months. We analyse your client's statement for any red flags such as cash deposits. And we show you how their account balance has changed over the past six months, highlighting the transactions that caused big fluctuations.

Whilst we always recommend that you advise clients to use Open Banking, as an alternative your clients can upload their statements as PDFs or images. Unlike other providers, we're able to analyse a PDF and provide the same analysis you'd get if the statement was provided using Open Banking.

Unlike other providers we give you enough detail to confirm whether a potential match is or isn't your client. You'll get information on why we've found the match, what the match relates to and links to further information.