Master compliance with automated and secure client verification
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%
ID Verification
With our range of ID checks, you can keep your business moving while protecting your firm from fraud and its repercussions.
Source of Funds
Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.
PEPs and Sanctions
We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.
Company Checks
Get the full picture on your business clients with rapid and reliable beneficial owner results in an easy-to-use report.
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.