AML compliance, without the back and forth

Verify individuals and corporate entities, without the usual emails back and forth. No more long email chains, blurry photos or waiting around.

Join over 1,500 supervised businesses relying on us for client verification

Cut the back and forth

Your clients will be guided through what they need to provide by us.

Red flags highlighted, fast

We analyse data and highlight the risks, cutting the time it takes you to review.

Compliant

KYC and AML verification that is consistent and compliant across your practice.

"We used to spend time coaching people through how to send us their ID, then often receive a blurry photo, which we'd have to ask them to do again. Using Thirdfort means that the onboarding process is smooth.”

Forest Finance

ID and address verification
With our electronic ID checks, you can verify individuals quickly while protecting your firm from fraud and its repercussions.
Reports on corporate clients
Unravel complex ownership structures, identify directors and risk factors in one, easy to review report, delivered to you in seconds.
Global AML screening
We tap into thousands of live data sources to screen individuals and companies, without lots of manual data entry.

Companies House identity verification standard

Our ID verification helps Authorised Corporate Services Providers (ACSPs) to identify directors and Persons of Significant Control (PSCs) to the standards required for Companies House. Our secure app can validate biometric and cryptographic features of identity documents, such as passports.

Over 1,500

businesses like yours rely on us.

FAQs

: Thirdfort integrates leading data providers such as Dun & Bradstreet, ComplyAdvantage, and Experian. This enables us to identify and verify your clients using both positive and negative data sources. We combine these diverse data sources into a single, easy-to-understand report, making your assessment process faster.
: The sources we used are updated frequently. The data sources used for AML screening are updated every 24 hours for politically exposed persons and every 15 minutes for sanctions. Whilst our electronic address verification uses data sources that are updated in real-time.
: Thirdfort is committed to using only high-quality, reliable data. We partner with market-leading data providers to produce comprehensive, easy-to-interpret reports. You can read more about our data providers here.
Our commitment to quality and reliability is attested by our ISO9001 and Digital Identity and Attributes Trust Framework certifications.
: The results of your checks are accessible to our clients in multiple formats, depending on how they would like to review them. The results are available via the secure Thirdfort portal, where you can also download a PDF, as well as via the API.
: Thirdfort's remote ID verification provides a high level of assurance that the person claiming a particular identity is, indeed, that individual. We use advanced biometric technology to verify your clients' identities. By using this technology we answer three questions:
Does the user match the image in their document?
Is this person a human being and not a photo, a mask, or other presentation attack?
Is the person authenticating themselves at the time of the check and not a video, deepfake, or other replay attack?

More than 90%

of reports on corporate entities return in under a minute.

Verify individuals quickly and securely.

Using an app to verify individuals is the fastest and most secure method. It can elevate your client onboarding process, making it feel slick and professional.

Simple and secure client due diligence

Book a demo and see how Thirdfort can help you cut out the back and forth emails that are holding up your client due diligence.