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Master compliance with automated and secure client verification

ID verification that meets the compliance requirements of the HM Land Registry’s Digital ID Standard, plus AML and Source of funds verification. All in one platform.
Direction Law

Compliant

KYC and AML verification that meets regulatory requirements.

Secure

ISO 27001 compliant.

Fast

Win back time usually spent on client due diligence.

Reduce time spent on client due diligence by up to

80%

  • ID Verification

    With our range of ID checks, you can keep your business moving while protecting your firm from fraud and its repercussions.

  • Source of Funds

    Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.

  • PEPs and Sanctions

    We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.

  • three stylised images of pages with the heading beneficial owner on each page as well as a white icon of a person in a blue circle at the top of each page

    Know-your-business

    Get the full picture on your business clients with rapid and reliable beneficial owner results in an easy-to-use report.

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.

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Thirdfort really stood out for not only its speed and easy-to-use system, but the excellent support we received.

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We have a customer satisfaction score of

97/100

Secure and speedy client verification

Discover what automated ID, AML and Source of Funds verification on one platform looks like.