Bulletproof
AML for
estate agents and property firms
Not all AML checks are created equal. Whether it's a simple ID check or full AML verification, Thirdfort uses state of the art technology and live data for legal-grade compliance checks.
Thirdfort. AML done right.
Digital ID verification recognised by HMRC
What used to be a tickbox is now a big deal. With HMRC's regulation of agents in relation to anti-money laundering increasing, using Thirdfort means you can negotiate in confidence, secure in the knowledge you are fully compliant with minimal costs.
Keep your business moving fast, securely
Complete all your checks in one place. Thirdfort combines digital ID verification with PEPs and Sanctions, Ongoing Monitoring and Company Checks so you can verify individual and corporate clients, fast.
How it works
We've verified over 500,000 individuals and counting...
Transform the way you work
Let us tick all the boxes
Clients do the checks straight from their phone and we’ll chase them for you, so you can focus on closing more deals.
Fully HMRC compliant AML checks
Hand the headaches to us. Thirdfort meets the criteria set out in HMRC's guidance for money laundering supervision, so you can rest assured you are meeting your compliance obligations.
Verify clients wherever they are
Whether they’re international buyers or UK nationals, as long as they’ve got the required documentation, we’ll ensure they are who they say they are.
