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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 and the Companies House identity verification standard, plus AML and Source of funds verification. All in one platform.

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

  • 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.

iPhone showing ID verification

ID verification that meets the required standards

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.

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.

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 logo

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

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Integrated wherever your client data lives.

Redbrick solutions provides user-friendly, cloud-based legal case management for progressive law firms. From the outset Redbrick will work with you to design custom workflows, specific to your requirements. You can build Thirdfort into your firm's workflow from within Redbrick.

ProConvey streamlines conveyancing with automated onboarding, instant searches, upfront enquiries, secure ID and AML checks from Thirdfort, and client support - saving time, reducing costs, and enhancing the property transaction experience.

ActionStep is the leading law firm management platform for midsize firms worldwide. Built to adapt, they empower legal businesses to create an advantage in the marketplace.

Secure and speedy client verification

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