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Keep your business moving fast, securely
Choose from a Lite ID check, for a quick, cost-effective solution that doesn't require any input from your client, or the more thorough Standard ID check for transactions that appear more risky.
KYC & AML verification recognised by HMRC
With HMRC tightening anti-money laundering regulations for property businesses, Thirdfort makes your compliance faster and easier. Let your team negotiate with confidence, secure in the knowledge that the regulations are taken care of.
How it works
1. Onboard your clients with a click
When you add a new client, we’ll send them a link via SMS prompting them to download our free mobile app.
2. Verify 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 the latest 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 KYC/B databases in real-time
Thirdfort has real-time access to national and international databases for PEPs, sanctions and criminal screening, and any other legal checks required.
5. Your comprehensive report
We’ll let you know when everything’s done. View your results online or download as a report for an audit-ready record.
Trusted by over 850 agents and regulated businesses, including Knight Frank, Chestertons, and Strutt & Parker.
Transform the way you work
No more chasing clients
Clients complete their verification straight from their phone. Our in-house support team will chase them for you, so your people can focus on closing deals.
No more waiting around
Get going as soon as verification is complete. No need to ask for sensitive documents by post.
No more regulatory confusion
With Thirdfort, you can keep in step with HMRC requirements around KYC/B and AML compliance with one tool.
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Join over 850 estate agents and regulated companies using Thirdfort every day.
Get in touch at contact@thirdfort.com, or visit our website at www.thirdfort.com
