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Integrated with ProConvey

Thirdfort and ProConvey give you a full client onboarding solution, with identity, anti-money laundering (AML) verification and Source of funds at its core. So your team works in a single system.

See how Thirdfort works

When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target.

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Compared to our previous process, I save on average 10 to 15 minutes per file just on source of funds checks.

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See how it works

Everything you need for client onboarding, included in one clean flow.

     
       
iPhone showing ID verification

ID verification that meets the required standards

Thirdfort is certified under the UK Digital Verification Services (DVS) trust framework, and our service is on the GOV.UK register of digital identity services.

Our Enhanced NFC ID check has been designed to meet the HM Land Register “Safe Harbour standard”. As such, it is compliant with the guidelines for this as set out in Practice Guide 81 “Encouraging the use of digital technology in identity verification”. The Enhanced NFC ID check meets all the guidelines outlined in this guide. You can see the guide here.

Source of funds

Create a full picture of your clients' Source of Funds with transactions analysed and evidence gathered without all the back and forth.

A breakdown of source of funds

PEPs and sanctions screening

Manage the risk of working with politically exposed individuals or sanctioned entities. Using live data from thousands of sources, our automated PEPs and sanctions screenings help you stay on top of changes.

A screening match highlighted

FAQs

The first few days shape how a client feels about the whole move. A calm, clear start earns their trust. A slow, scattered one costs you time before the real work has even begun.

When onboarding runs smoothly:

  • Your team stops chasing forms, documents and payments by email.

  • Compliance is handled up front, not pieced together later in the file.

  • Cases move from instruction to active faster, which pulls completion dates forward.

  • Clients arrive feeling looked after, which is where good reviews and repeat referrals start.

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 have an excellent UK-based support team on hand to help you and your clients navigate Thirdfort and ProConvey. Let us take questions from your clients away from your team.

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.

Ready to get started?

Already using Thirdfort? You're good to go. Access is built into ProConvey, so you can run identity, AML and Source of funds verification from within your cases straight away. Get in touch with your Thirdfort Account executive to unlock a free trial with ProConvey. Not using Thirdfort yet? Book a call with our experts who are ready to guide you through implementation.