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Start winning back your time today

Cut the time you spend on KYC and AML verification by up to 80%, with the majority of reports returned within 24 hours.
Starter

1-10

Checks completed monthly

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Features

  • Fixed price per check
  • Monthly billing on a pay-as-you-go basis
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team
  • Dedicated Account Manager
  • No set-up fee
Pro

10-300

Checks completed monthly

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Features

  • Discounted price per check
  • Predictable monthly billing
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team
  • Dedicated Account Manager
  • No set-up fee
Enterprise

300+

Checks completed monthly

Features

  • Bespoke pricing
  • Predictable monthly billing
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team
  • Dedicated Account Manager
  • No set-up fee

97/100

Our customer satisfaction score

When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target.

Direction Law

It offers our clients and staff a more streamlined and secure approach to KYC, AML and Source of funds checks.

Chestertons

FAQs

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. If you are on a Pro or Enterprise package, unused credits roll over so you can ensure usage and manage cash flow.

For all our 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. If you are on a Pro or Enterprise package, unused credits roll over so you can ensure usage and manage cash flow.

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

We have an excellent UK-based support team on hand to help you and your clients navigate Thirdfort. You and your team will have access to support articles via the Thirdfort portal and you can speak to a member of our support team via live chat, email or phone. 

If your clients do run into any problems our customer support team are on hand to help and can be contacted by your clients via the Thirdfort app, email or phone. Let us take questions from your clients away from your team.

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 upon. Importantly, you’re not penalised. If this happens regularly we can discuss increasing your monthly minimum spend. 

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.