# You do the deals, we do the verification Our range of automated ID verification and anti-money laundering checks are now available with ProConvey. ID, AML and Source of Funds reports in one place, so you can get back to what you do best. ## See how Thirdfort works ![Michael Graham logo](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F388x34%2Fcda2dd1f6b%2Fmichael-graham-logo-white.png&w=3840&q=75) ![knight-frank-logo-white](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F686x270%2F3d9f1b2233%2Fknight-frank-logo-white.webp&w=3840&q=75) ![Bloor homes logo](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F657x139%2Fcd73e8abfd%2Fbloor-homes-logo-white.png&w=3840&q=75) ![Winkworth logo](https://a.storyblok.com/f/171201/300x84/241eb3f748/winkworth-logo_1.svg) ![SageHomes.logo](https://a.storyblok.com/f/171201/300x118/581de49e62/sage-homes.svg) ![SNG](https://a.storyblok.com/f/171201/300x80/ac6a2817a4/sng.svg) ## Why use Thirdfort? ### Clear oversight Ensure your policies are being followed by client-facing teams. ### Cut the back-and-forth 75% of clients complete their checks in under 24 hours. ### Risk identified and monitored Our reports are easily understood by non-experts, so nothing gets missed. Checks come back in about 20 hours on average as opposed to multiple days, which is great.” Compliance Director & MLRO, Cluttons The Thirdfort integration with Reapit is a massive time saver and has made AML so much easier. Coupled with the detailed information we get and the amazing customer service, my confidence in what we’re doing has really grown.” Compliance officer, Michael Graham ## Our product * ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2160x1500%2F071c6fd80d%2Fgroup-31-3x.webp%3Fcache%3D0&w=3840&q=75) ### [ID Verification](/product/identity-verification/) Digital ID verification including AML screening, electronic proof of address and proof of ownership checks, all in one secure app. Find out more * ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F702x506%2Fbd71ee7e31%2Fsource-of-funds-sof.png%3Fcache%3D0&w=3840&q=75) ### [Source of Funds](/product/source-of-funds/) Gain instant and secure access to six months of your clients' bank statements, with red flags highlighted for you. Find out more * ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F702x506%2F12d8f3cc3c%2Fpeps-and-sanctions.png%3Fcache%3D0&w=3840&q=75) ### [PEPs and Sanctions](/product/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. Find out more ## See how it works for your clients [](https://www.canva.com/design/DAG4BHlA6g0/PCFbcQ81XsV-fwaw%5Fu1MfQ/watch?utm%5Fcontent=DAG4BHlA6g0&utm%5Fcampaign=designshare&utm%5Fmedium=embeds&utm%5Fsource=link) ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2142x1965%2F2d6b3d71e3%2Ftf-new-app-template-3x.webp&w=3840&q=75) ## What's included in your ID checks? ### NFC biometric passport chip reading and data extraction --- To confirm that the person completing the checks matches the identity document. ### An advanced ‘Liveness’ check --- To ensure your client’s facial scan matches the photo provided on the passport chip. ### AML screening --- To check the client's details against thousands of global lists relating to sanctions, PEPs, regulatory warnings and fitness & probity. ### Proof of address --- 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](https://drive.google.com/file/d/1SdqUOtfTH6js1-Pdr-nZwePteP-RFwdx/view?usp=sharing) ## 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](https://drive.google.com/file/d/1fb39frvuGupjDuJioK%5Fjry552QXOsYAz/view?usp=sharing) ## FAQs ### Who are Thirdfort? --- 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. ### What is a Fast Track Sale? --- Fast Track Sale transforms property transactions by completing all legal work upfront - before a buyer is even found. Estate agents onboard sellers at the point of listing, creating 'sale ready' properties that accelerate the pipeline and reduce fall-throughs. You can [read more here](https://www.proconvey.co.uk/features/fast-track-sale). ### How do I get started? --- 1. You offer a Fast Track Sale pack when you list the property. 2. Your vendor completes their Thirdfort verification on their phone, in minutes. 3. The pack, including the verification, is ready to share the moment an offer is accepted. 4. The conveyancer picks up a sale-ready case, so the deal moves faster to completion. ### Are Thirdfort regulated? --- 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. ### Is Thirdfort certified under the UK Digital Verification Services (DVS) trust framework? --- Yes Thirdfort is certified as a Digital Verification Service Provider (DVSP) for "Right to Work" and "Right to Rent". ### How can my clients contact Thirdfort if they need help? --- 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](https://www.trustpilot.com/review/thirdfort.com) to see what clients say about our team. ### Why does Thirdfort use an app? --- 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. ### Can I use Thirdfort for sales and lettings? --- Yes. You choose the level of verification each transaction needs. We can help you meet your obligations for anti-money laundering checks, sanctions obligations and Right to Rent checks. ### How does Open Banking work with Source of funds? --- 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. ### What if my client can't or won't use Open Banking? --- 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. ### What detail do I get with potential screening matches? --- 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.