Master compliance with automated and secure client verification

ID verification that meets the compliance requirements of the HM Land Registry’s Digital ID Standard, plus AML and Source of funds verification. All in one platform.
Direction Law

Compliant

KYC and AML verification that meets regulatory requirements.

Secure

ISO 27001 compliant and Cyber Essentials certified.

Fast

Win back time usually spent on client due diligence.

Reduce time spent on client due diligence by up to

80%

When we started using Thirdfort, we set a target of a 50% increase in the speed of our compliance process. We believe we’ve not only hit, but exceeded that target.

Direction Law

Thirdfort really stood out for not only its speed and easy-to-use system, but the excellent support we received.

SureMove Property Lawyers

We have a customer satisfaction score of

97/100

Secure and speedy client verification

Discover what automated ID, AML and Source of Funds verification on one platform looks like.