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Integrated with Actionstep

Embed Client Due Diligence into your workflows with our integration with Actionstep. ID, AML and Source of funds, without switching systems.

Fast

Win back time usually spent on client due diligence.

Compliant

KYC and AML verification that meets regulatory requirements.

Secure

ISO 27001 compliant.

Since implementing Thirdfort’s data solution, Mishcon’s onboarding period - for straightforward matters - has been reduced from days to minutes.

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Thirdfort was easy to implement and has revolutionised how we verify the identity of our clients. It has been exceptionally useful for our overseas clients, as the process is secure, client-friendly and smooth.

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ID verification

Our ID checks are compliant with HM Land Registry's Digital ID standard, HMRC guidelines and the requirements for Companies House. Plus, we've been certified by the UK Government’s Digital Identity & Attributes Trust Framework.

Image of the Thirdfort app showing the start of an ID check

Source of funds

Create a full picture of your clients' Source of Funds with transactions analysed and evidence gathered without all the back and forth.

A breakdown of source of funds

PEPs and sanctions screening

Manage the risk of working with politically exposed individuals or sanctioned entities. Using live data from thousands of sources, our automated PEPs and sanctions screenings help you stay on top of changes.

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Know your business

Build a complete picture with Beneficial Owner discovery, sanctions screening, red flags highlighted and verification of individuals in a few clicks.

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Support for you and your clients

Our team is on hand to support your team and your clients with any questions they may have. You can contact us via email, live chat or you can speak with one of our experts by phone.

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FAQs

We offer you access to a range of data providers that you can rely on within one system. When you get started with Thirdfort our team can help you understand which data providers you will be using, how checks will be run and how you'll get results. You can read more about our data providers here.

We have an excellent UK-based support team on hand to help you and your clients navigate Thirdfort. You and your team will have access to support articles via the Thirdfort portal and you can speak to a member of our support team via live chat, email or phone. 

If your clients do run into any problems our customer support team are on hand to help and can be contacted by your clients via the Thirdfort app, email or phone. Let us take questions from your clients away from your team.

No, we only charge for checks that are completed. Most of your clients will find it easy to complete their checks. But for those who are having difficulty we have an excellent support team on hand to help app users complete their checks. So you don’t need to worry about guiding clients through their checks.

Our contracts are for a twelve-month period. We offer flexibility in the way you purchase credits that are used for checks. Unlike most providers, all credits are valid for two years. If you need to purchase more there is no need to restart your contract term.

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ID verification that meets the required standards

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.

Our Enhanced NFC ID check has been designed to meet the HM Land Register “Safe Harbour standard”. As such, it is compliant with the guidelines for this as set out in Practice Guide 81 “Encouraging the use of digital technology in identity verification”. The Enhanced NFC ID check meets all the guidelines outlined in this guide. You can see the guide here.

Master compliance with automated and secure client verification

Want to reduce client onboarding time from days to just hours? Discover how our range of verification checks work for individuals and businesses for everything from high-risk transactions to unregulated practice areas.