Secure share

Fight fraud, not each other

Share ID and AML reports and unlock more customer referrals. Your clients will no longer have to repeat the same checks over and over again. More business for you and a better experience for your clients.

A stylised product image showing a chart and someone sharing a report

Join over 1,500 regulated firms taking control of their CDD.

    • Will Coulter, Thomas Legal

      It signposts you as being best-in-class if you’re working with a provider like Thirdfort and you're the early adopters of the new innovative technology that is at the forefront of fighting fraud in the industry. And for us, we want to work with similar partners, similar introducers, be they agents or brokers, that hold the same high standards that we have.”

    • Sydney Austin, Kinleigh Folkard & Hayward

      What a lovely thing for us to be able to explain to our prospective clients early on, that we have chosen an AML provider, and there's this product called “Secure share” that has them and their user experience at its heart. And that we are as a business, choosing to invest the time and the money and the effort to make that really easy for them and to speed up their sale.”

    • Nabil Shah, Leadenhall Law Group

      Clients appreciate not having to repeat the process and understand the benefit to them certainly from a time perspective.”

    End duplication, and reduce the cost of CDD

    • With your client's permission, you can share verified data with industry partners. For example an estate agent may share with their client's conveyancer.

    • Sharing is as easy as linking your organisations and entering the email address of the person who your client wants you to share with.

    • If you receive a shared report, you get important details about what has been checked and when upfront, before you open it.

    • More than 1,500 regulated businesses from across the UK trust Thirdfort, giving you a network of introducers and referrers you can share with

      Share a qualifying check with another firm and, once they accept, we’ll give you a rebate.*

      *T&Cs apply

    FAQs


    Yes, when setting up a check, if you know who the completed check needs to be shared with you can ensure they get the shared verified data as soon as your client completes their tasks.


    You need: Your clients permission, to link your organisation to the organisation you wish to share with and the email address of the person you would like to send the report to.


    Checks can only be shared with Thirdfort's Client Due Diligence platform users.


    No, your client will only have to provide the information once. But that is where the similarities between Secure share and reliance end. 

    You can read more about this topic in our blog, "Secure share vs reliance: What's the difference?"

    End duplication

    Say enough is enough to duplication. Intelligent client due diligence means sharing verified data with industry partners to cut the time it takes to get your clients moving.