Secure, seamless AML & KYC

One of the more than 1000 regulated firms that rely on Thirdfort has shared a report with you. This contains KYC and AML verification on one of your mutual clients. Meaning you no longer need to request this information from your client. Leave your details here. We'll be in touch shortly to arrange access to your shared report.

Access your report

How Thirdfort works

1. Choose which checks you need and add your client's name and phone number

Thirdfort send your client instructions and a link to download the free mobile app.

2. Your client completes their verification, wherever they are

On their mobile device or tablet, in a few minutes. Thirdfort can very client's identity globally and carry out an instant AML screening and electronic address match at the same time.

3. We take care of any follow ups and support for you and your clients

Thirdfort’s dedicated UK-based team - rated ‘excellent’ by Trustpilot - will chase any clients for you and offer comprehensive support if needed. No more following up - let your team get back to business.

4. Get your results in minutes and cut your onboarding times

Forget waiting around for paper statements. Once verified, your completed report is sent to you directly in minutes.

Thirdfort gives us a much more robust system to spot fraud attempts which is particularly relevant given the increasing sophistication of fake documents.

Harvey Harding, PM Property Lawyers

By using Thirdfort we estimate we have reduced the KYC turnaround time by 48 hours – and up to five days in more rural locations.

Emma Leigh-Kilpatrick, Strutt & Parker

Get access to your shared report

Leave your details with us and our team will be in touch