Source of Funds, AML and ID verification on one platform

Make your KYC and AML compliance process a competitive advantage.

Deliver a client experience worthy of your firm’s reputation.

All while cutting your onboarding time from days to minutes, securely.

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Streamline source of funds verification

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 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.

Dedicated support on hand

Thirdfort’s dedicated support team - rated ‘excellent’ on Trustpilot - is on hand to answer your clients' questions and guide them through their tasks if required, so you can get on with the work that matters.

How it 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

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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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.
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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.

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Resources

The Enforcement of AML Compliance

Webinars

The enforcement of AML compliance: The risks and how firms can prepare

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Webinars

Home Truths: Financial Crime in the Property Transaction

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Insights

Why cryptoassets are the next frontier in risk for law firms

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We partner with

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