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

Features

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

10-300

Checks completed monthly

Features

  • Discounted price per check
  • Predictable monthly billing
  • Access to our full range of KYC and AML products
  • UK based support for you and your clients
  • Unlimited users
  • Only pay for the checks your clients complete
  • Training and set up with Customer Enablement team
  • Dedicated Customer Success 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
  • UK based support for you and your clients
  • Unlimited users
  • Only pay for the checks your clients complete
  • Training and set up with Customer Enablement team
  • Dedicated Customer Success 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

Do you charge for checks that aren't completed?

How does billing work?

How long are the contracts?

What support is available?

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

How many users can be on an account?