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NO MORE RISKY BUSINESS

With our range of automated ID verification, anti-money laundering and Source of
Funds checks, we protect life’s big transactions so you and your clients can
move fearlessly.
Request a demo


Join over 1000 regulated businesses relying on us for client verification




RECLAIM VALUABLE TIME

Onboard your clients in minutes, not weeks, and get back to what you do best.


BE FULLY COMPLIANT

Never miss a red flag or risk fines for not complying with ever changing
regulations.


SAFEGUARD AGAINST FRAUD

Keep client details safe with government-grade technology and encrypted data.


OUR PRODUCTS


ID VERIFICATION

Protect your firm from fraud and its repercussions with our range of ID checks.

Find out more



SOURCE OF FUNDS

Get instant access to client bank statements and use our Source of Funds
questionnaire to fill in any gaps.

Find out more



PEPS AND SANCTIONS

Know who you're dealing with. Access thousands of live data sources to screen
individuals and companies.

Find out more



COMPANY CHECKS

Keep your business moving with rapid beneficial owner results that you can rely
on.

Find out more



DOCUMENT VERIFICATION

Win back your time and keep business moving by entrusting us with the job of
spotting fake documents.

Find out more



ONGOING MONITORING

Be instantly notified of any changes to your clients’ statuses with ongoing
monitoring.

Find out more

We've verified over

1,000,000

individuals and counting...

Thomas Legal

The ability for clients to complete the necessary ID verification checks in a
timely fashion has proven a key differentiating factor in what is an
increasingly competitive marketplace

Read the case study

Direction Law

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.

Read the case study

Langley Wellington

The ease of use means that one size does actually fit our whole demographic of
clients, from students to retirees.

Read the case study

Bishopsgate Law

When renewing our PII, we were able to take advantage of reduced premiums from
Inperio by using Thirdfort

Read the case study



WE TAKE SECURITY SERIOUSLY.


WE’RE REGULATED BY THE FINANCIAL CONDUCT AUTHORITY (FCA)

This is the same regulator used for high street banks and thousands of other
financial services in the UK.


WE NEVER SEE ANY PASSWORDS OR LOGIN DETAILS

Using Open Banking technology, our app securely obtains bank statements to
verify individuals.


WE DON’T SHARE OR STORE YOUR CLIENTS’ BANKING DATA

Their data is only accessed whilst we complete our verification processes. We’ll
never share it with anyone else.


NOT ALL AML IS CREATED EQUAL

Avoid exposure to financial and reputational risks. And get your time back. Get
in touch to find out more.

Book a Demo


FOOTER

Join over 1000 businesses 
already using Thirdfort.

0161 768 0083


SECTORS

 * Legal
 * Conveyancing
 * Estate Agents
 * Financial Services


PRODUCT

 * ID Verification
 * PEPs & Sanctions
 * Document Verification
 * Source of Funds
 * Company checks
 * Pricing


RESOURCES

 * Our Clients
 * Insights
 * Webinars
 * Support hub


COMPANY

 * About
 * Partnerships
 * Thirdfort News
 * Careers
 * Contact us

Thirdfort Limited is registered in England with Company No. 10757456 and VAT
registered VAT No. 281589466. Registered office: Belle House, Platform 1
Victoria Station, London SW1V 1JT. Website disclaimer. Thirdfort Limited is
authorised and regulated by the Financial Conduct Authority under the Payment
Services Regulations 2017 to provide payment services (firm reference number
806236). Thirdfort Limited is registered with the Information Commissioner’s
Office under registration number ZA292762 for the purposes of the protection of
data.

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