Complete ID checks in minutes
Thirdfort integrates document scanning and facial recognition technology to verify your client against their ID, and that their ID is genuine.
Verify source of funds with confidence
FCA regulated Open Banking technology securely retrieves digital bank account statements to automate AML checks.
Get real time results
Results are available within minutes on a PDF report and are stored securely in the cloud for whenever you need them.
Your account is being created currently.
We will start your account opening process immediately and follow up via email with the next steps.
We aim to open all accounts within 2 business hours so you will be able to access our services and initiate your first ID check very soon.