Automated anti-money laundering, ID and source of funds

“This service was easy to implement and set up, and has revolutionised how we verify the identity of our individual clients. It has been exceptionally useful during lockdown and for our overseas clients.”

Marcus Shepherd, risk and compliance manager, Penningtons Manches Cooper

Thirdfort logo: blue circle with three white horizontal lines decreasing in length top to bottom, black text on white background: "thirdfort"

Thirdfort has transformed the way over 1000 regulated businesses onboard their individual and corporate clients.

Combining digital ID verification, automated anti-money laundering (AML) and open banking-powered source of funds in one platform, Thirdfort cuts client onboarding, from days, to minutes.

Win back time

Thirdfort reduces the time it takes to complete your client due diligence by up to 80%.

Stay compliant

Thirdfort uses the same government-grade technology as the UK Home Office to make compliance with the latest regulations easier and faster.

Dedicated client support

With a dedicated UK support team, Thirdfort is on hand to answer your clients’ questions so you can get on with the work that matters.

How it works

1. Onboard clients with a click

Whether your client is a company or an individual, you can start your due diligence checks via the Thirdfort platform in seconds.

2. Verify individuals with government-grade security

In just a few minutes, at a time that suits them, your client will input their data and verify their ID using cutting-edge remote identity authentication technology.

3. Get bank statements in seconds

We securely connect to your client’s bank via Open Banking to get statements for anti-money laundering checks, should you need them.

4. Access KYB databases in real-time

Thirdfort has real-time access to national and international databases for company checks, UBO discovery, sanctions and adverse media screening, and any other legal checks required.

5. Receive your completed report

We’ll let you know when everything’s done. View results in the Thirdfort portal and download them as a PDF report.

Get in touch

For more information on claiming your 50 free checks, visit the Thirdfort website or email and mention your membership.

Book a demo

Thirdfort partners:

  • Advanced ALB
  • Dye & Durham (UK)
  • Good Law Software
  • Index Property Information
  • InTouch
  • Lawyer Checker
  • Offr
  • Poweredbypie
  • PSG
  • Redbrick
  • TM Group
  • VinciWorks (Omnitrack)
  • X-Press Legal Services

“Since implementing Thirdfort's data solution, Mishcon's onboarding period...has been reduced from days to minutes with a reduction in cost and an increase in client net promoter score.”

Rowena Herdman-Smith, partner, Mischon de Reya LLP