Thirdfort – Automated AML, Identification and Source of Funds

How it works

Start onboarding your client in just a few clicks

Choose the checks you need and add your customer’s name and phone number. Thirdfort sends them instructions and a link to download the free mobile app.

Your customer completes their onboarding, wherever they are

They can use their mobile device or tablet and complete their verification in minutes. Thirdfort’s technology uses passport chip reading, facial recognition and liveness checks to verify their identity and ensure that their scanned documents are genuine.

Thirdfort takes care of follow-ups and support

Thirdfort’s dedicated UK-based team – rated ‘excellent’ by Trustpilot – will source all customers for you and offer full support if required. More tracking – let your team get back to work.

Get your results in minutes and reduce your integration times

Forget waiting for paper statements. Once verified, Thirdfort collects your customer’s digital bank statements and confirmation of source of funds. Your completed report is sent directly to you in minutes.

Learn more about how digital identity verification works. Download our free guide

What law firms say about Thirdfort

“Since implementing Thirdfort’s data solution, Mishcon’s onboarding period…has been reduced from days to minutes with reduced costs and increased customer NPS.”

Rowena Herdman-Smith, Partner, Mishcon de Reya LLP

“This service was easy to implement and configure, and has revolutionized the way we verify the identity of our individual customers. He was exceptionally helpful during the lockdown and for our overseas customers. »

Marcus Shepard, Head of Risk and Compliance, Penningtons Sleeves Cooper

“The response from our customers has been overwhelmingly positive. The ability of customers to complete the necessary identity verifications in a timely manner has proven to be a key differentiator in an increasingly competitive market.

Will Coulter, Director of Operations, Thomas Legal

Thirdfort partners with

Partner logos: poweredbypie, a Dye & Durham company;  Lawyer Checker, a Dye & Durham company;  PSG;  Index property information;  X-Press Legal Services, your professional partner;  and TM Group, we take time for you