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
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 can complete their verification from anywhere
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.
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.
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.
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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