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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.
Essentials

Full range of KYC and AML checks

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Features

  • Discounts available for large volumes
  • Flexible billing options
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team
Compliance

Added features to manage risk

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Features

  • Discounts available for large volumes
  • Flexible billing options
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team
Enterprise

Enterprise-level features

Features

  • Bespoke pricing
  • Flexible billing options
  • Access to our full range of KYC and AML products
  • Only pay for the checks your clients complete
  • UK based support for you and your clients
  • Unlimited users
  • Training and set up with our Client Enablement team

1,500

Regulated businesses relying on us for client verification

Join over 1,500 regulated businesses relying on us for client verification

  • SNG
  • Kinleigh Folkard & Hayward logo
  • Birketts logo
  • Chestertons logo
  • Desk Lodge logo
  • Thomas Legal logo
  • Bloor homes logo

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

It offers our clients and staff a more streamlined and secure approach to KYC, AML and Source of funds checks.

Chestertons

FAQs

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. All credits are valid for two years.

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.

You can purchase additional credits at any time. Your account manager will let you know if you are running low on credits ahead of time.

You can have multiple users on one Thirdfort account for no additional cost, so anyone that needs to initiate checks at your firm can do so with their own login. You can also create teams within Thirdfort where people on the same team can see checks initiated by other team members.