Source of Funds, AML and ID verification on one platform
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Join over 850 companies using Thirdfort for their KYC and AML checks
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
1. Start your secure client verification in a few clicks
Choose which checks you need and add your client’s name and phone number. Thirdfort sends them instructions and a link to download the free mobile app.
2. Your client completes their verification, wherever they are
Thirdfort uses Open Banking to verify their source of funds, with passport chip reading and liveness checks to ensure their identity and scanned documents are genuine.
3. Gather details with the in-app questionnaire
The user-friendly questionnaire collects the information you need from your clients to comply with AML regulations in a non-intrusive way. We also offer a questionnaire to verify giftors' source of funds.
4. Get your results in minutes and cut your onboarding times
Forget waiting around for paper statements. Thirdfort collects your client’s digital bank statements and source of funds confirmation, sending you an easy to read report directly in minutes.
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, 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, Mischon de Reya LLP
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.
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.
Would you like to know more about Thirdfort?
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.