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Client due diligence pricing

Select your industry to see available plans

Don't see your industry listed? Contact us for a custom quote.

Conveyancing

Plans for our platform for conveyancers.

Estate agents

Plans for our platform for estate agents.

Accountants

Plans for our platform for accountants

Law firms

Plans for our platform for law firms.

Essentials

Starting at

£83/month

Includes:

Access our full range of ID, AML and source of funds checks
Only pay for the checks you complete
UK based support for you and your clients
Unlimited users
On-demand training videos on getting the most out of Thirdfort
Migrate existing client data with bulk uploads

Compliance

Talk to our team

Our team will work with you to create a plan that fits your bespoke needs.

Includes everything in Essentials plus:

Discounted credits available with bulk purchases
Allocated, bespoke training on getting the most out of Thirdfort
Priority support for you and your clients
Automated flow for escalations, approvals and documentation of reviews
Firmwide insights dashboard
Customise your screening profile
Integrate Thirdfort into your existing systems with our open API
Extended payment terms

Enterprise

Talk to our team

Our team will work with you to create a plan that fits your bespoke needs.

Includes everything in Compliance plus:

Unlock our biggest discounts on credit purchases
Single sign-on (SSO)
Unlimited, bespoke training on getting the most out of Thirdfort

Join over 1,500 companies using Thirdfort to make client due diligence simple and secure.

    Having a platform which obtains digital ID, AML and source-of-funds verification gives our sales teams time back to focus on selling.

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

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    FAQs

    No, we only charge for checks that are completed. Most of your clients will find their checks easy to complete. For anyone who gets stuck, our UK-based support team is on hand to help them through the app, so you don't need to guide clients through their checks yourself.

    Our contracts run for 12 months. You can buy the credits used for checks in the way that suits you, and all credits are valid for two years. If you need more, you can buy them without restarting your contract.

    Our UK-based support team is on hand to help you and your clients. You and your team can find support articles in the CDD Platform, or speak to us by live chat, email or phone.
    If your clients run into any problems, they can contact our support team through the Thirdfort app, by email or by phone. So questions from your clients don't land on your team.

    You can buy more credits at any time without renewing your contract. Your account manager will let you know when you're running low.

    You can have as many users as you need at no extra cost, so everyone who runs checks at your firm has their own login. You can also create teams, so people on the same team can see each other's checks.

    Most firms using Thirdfort pass the cost of checks on to their clients. Our team can help you explain this to your clients and share what firms typically charge for individual checks.