Fight fraud, not each other
Share completed ID and AML reports and unlock more customer referrals. Your clients will no longer have to repeat the same checks over and over again. That means more business for you and a better experience for your clients.
Join over 1,500 companies using Thirdfort for their KYC and AML checks
Referrals
Generate new business by sharing completed ID and AML reports with your industry partners.
Fast
No more waiting around for the same checks to be carried out multiple times.
Great experience
Cut out the needless duplication for your clients.
Secure
Your clients' information is shared in a secure portal meaning it can't be intercepted.
Why Secure share?
Criminals target systemic weaknesses that exist between businesses, taking advantage of gaps in communication and security. They thrive in disjointed spaces where clarity, organisation and trust are lacking. Thirdfort want to help bring the industry together. Meaning we can focus on fighting fraud, not each other.
How it works
Step 1
A consumer completes their checks via the Thirdfort app.
Step 2
The completed report is instantly returned in the Thirdfort portal.
Step 3
The report can be securely shared with another firm and is accessible via the Thirdfort portal.
Would you like to know more about Thirdfort?
We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.