Securely share your clients’ KYC & AML reports

When buying or selling a property, clients can be asked to verify their identity as many as eight times.

Share completed Thirdfort reports while keeping sensitive client information secure in the Thirdfort portal.

Keep your clients happy, and their data secure.

Book a Demo

Logo
Logo
Logo
Logo
Logo
Logo

Make compliance your competitive advantage

Speedy client onboarding

Your clients can complete their verification in minutes, wherever they are via the secure Thirdfort app. The results are delivered to you directly in an easy to read report, cutting your client onboarding time by 80%.

Secure Open Banking

Thirdfort is regulated and authorised by the FCA to provide access to instant digital bank statements via Open Banking, protecting your firm from the risk of fraudulent statements.

Streamline transactions

Streamline KYC and AML processes for you and your clients by sharing completed Thirdfort reports with trusted third parties and colleagues, all while keeping sensitive information secure in the Thirdfort portal.

How Secure Share works

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

Digital ID verification in minutes, not days

  • 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.
Book a Demo

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.
Book a Demo

Want to see Thirdfort in action?

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.

Book a Demo

Resources

Webinars

The Paperless Property Transaction: Is the industry ready?

Read Story

Insights

Secure Share vs Reliance: what's the difference?  

Read Story

Thirdfort Secure Share

News

Tackle needless duplication in property transactions with Secure Share

Read Story

We partner with

Logo
Logo
Logo
Logo
Logo
Logo