Start winning back your time today

Choose from our flexible, volume-based plans below and cut the time you spend on KYC and AML verification by up to 80%.

Thirdfort Starter

If your business carries out fewer than 10 KYC and AML checks per month.

∙ Fixed price per check

∙ Only pay for the checks your clients complete

∙ UK-based support for you and your clients

∙ Access to our full range of KYC and AML products

∙ On-demand training to help you get set up

Thirdfort Enterprise

If your business carries out more than 10 KYC and AML checks per month.

∙ Discounted price per check

∙ Only pay for the checks your clients complete

∙ UK-based support for you and your clients

∙ Access to our full range of KYC and AML products

∙ Predictable monthly billing

∙ Training and setup with our Customer Enablement Team

∙ Dedicated Customer Success Manager

Here’s what some of our 850+ clients say about Thirdfort

Thirdfort was easy to implement and set up and has revolutionised how we verify the identity of our clients.

Penningtons Manches Cooper

Thirdfort really stood out for not only its speed and easy-to-use system, but the excellent support we received.

Kelly Fleming, Director, Suremove Property Lawyers

Frequently Asked Questions

How long are the contracts?

With the Starter plan there is no set contract term and checks are billed monthly based on what you use. Enterprise plans are annual contracts that provide for a minimum spend each month and checks at discounted rates.

How does billing work?

For both Starter and Enterprise plans, we bill at the end of every month in arrears and only charge for checks that have been completed by your client. Each month a list of completed checks will be emailed to your billing contact together with your invoice. You can find out more about billing here.

Do you charge for checks that aren't completed?

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.

What support is available?

We have an excellent support team on hand to help you and your clients navigate Thirdfort. You can direct your clients to our support hub where they can access our knowledge base with FAQs or contact support via live chat. We can also help clients over the phone or email if preferred.

What happens if I overspend on my Enterprise plan each month?

If this happens then you’ll still be able to run checks, we’ll just invoice you for the additional checks at the discounted rate agreed. Importantly, you’re not penalised. If this happens regularly we can discuss increasing your monthly minimum spend.

What happens if I don't use all my monthly credits?

We permit some credits to roll over month-to-month as credit so you don’t have to worry about paying for checks you haven’t run.

What checks does Thirdfort offer?

  1. Lite ID: Instant check which provides electronic address match, PEPs and sanctions screening and flags any additional risks. This check does not require the client to complete the app. You can also be alerted to any changes in your clients PEPs and sanctions status by adding ongoing monitoring.
  2. Lite document check: Bank-grade ID verification using to prove the document is authentic. This is commonly used in combination with Lite ID.
  3. Original ID: Bank-grade ID check which includes everything in the Lite ID and asks the client to complete the app where they can verify their ID and complete liveness check.
  4. Standard ID: Government-grade check which includes everything in the Original ID check with an additional layer of security. This check verifies that the ID is government-issued, using NFC chip reading technology. It will also ask for Proof of Ownership where the check is issued for a client selling their property. This check is compliant with HM Land Registry’s Digital ID Standard which you can read more about here. We recommend that conveyancers who use Thirdfort use this ID verification because of the protection it offers them.
  5. Source of Funds: Verify where clients are getting their money from by asking clients to connect their bank with Open Banking or upload bank statements and complete a source of funds questionnaire.
  6. Company checks: Comprehensive UK and international business checks using live data. This check provides Full sanctions screening and Ultimate Beneficial Owner (UBO) discovery.

Do your checks comply with HM Land Registry's Digital ID Standard?

Our Thirdfort Standard ID Check satisfies the requirements for the digital ID standard. You can read more about how here.

How many users can be on an account?

You can have multiple users on one Thirdfort account for no additional cost, so anyone that needs to initiate checks at your firm can do so with their own login. You can also create teams within Thirdfort where people on the same team can see checks initiated by other team members.

Can I change plans later?

If you choose the Starter plan, you can switch to Enterprise at any point to unlock discounted checks. If you have subscribed to the Enterprise plan, you can switch to Starter after your annual contract is up or commit to a higher monthly spend to unlock further discounts at any time.