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Thirdfort

by Thirdfort · Since 2017
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Active1+ countriesCloud
Quick facts
VendorThirdfort
Year launched2017
StatusActive
Location52 Tabernacle Street, London, England EC2A 4NJ, GB
Countries served1+
Languages1
Integrations
Free tier
Free trial
Contact salesYES

About Thirdfort

Thirdfort is an automated identity verification and AML software from Thirdfort that serves lawyers, property professionals, and accountants. It provides ID verification, PEPs & sanctions checks, and supports conveyancing and estate agents to help mitigate risks in financial transactions. Thirdfort’s solution is designed to ensure compliance with regulatory requirements and improve the due diligence process for professionals in various sectors. The platform allows users to verify identities efficiently while reducing the potential for exposure to financial crime. Key capabilities: ID Verification PEPs & Sanctions Conveyancing Estate Agents Accountants Best for: legal, property, and accounting professionals that need reliable identity verification and anti-money laundering solutions.

**Thirdfort** by **Thirdfort** is a comprehensive **Identity Verification and Anti-Money Laundering (AML)** software solution that caters primarily to legal firms, property professionals, and accountants. Launched in 2017, it has quickly become a go-to tool for streamlining compliance processes in industries where verifying identities and maintaining stringent AML standards are critical. The software automates various compliance tasks, including ID verification, source of funds checks, and ongoing monitoring, helping businesses protect high-value transactions from fraud and other financial crimes. By offering these features in one platform, Thirdfort ensures that its users can operate with a high level of security and peace of mind. The user interface of **Thirdfort** is a standout feature. It boasts a clean, intuitive layout that simplifies the entire compliance process, making it accessible to users even with minimal technical skills. The interface is designed with the user in mind, offering straightforward navigation and clear step-by-step instructions to complete tasks. Real-time status updates and the well-organized layout further enhance the user experience by providing constant feedback and ensuring that users can efficiently navigate the system.

Pros & Cons

What users like
  • +• High Security and Compliance: Ensures data protection and meets regulatory standards.
  • +• Automated Processes: Saves time by automating ID verification and AML checks.
  • +• User-Friendly Interface: Easy to navigate and use, even for non-tech-savvy users.
  • +• Comprehensive Features: Offers a wide range of functionalities for thorough compliance.
  • +• Reliable Performance: Efficient and dependable, handling large data sets smoothly.
What users flag
  • • Limited Availability: Primarily available only in the UK.
  • • Language Support: Currently supports only English.

Features

Key features

• Secure onboarding
Thirdfort offers a secure platform for onboarding clients in the legal and property sectors.
• ID verification
The platform verifies customer identities using advanced technology.
• Anti-money laundering (AML) checks
Thirdfort conducts thorough AML checks to ensure compliance with regulations.
• Source of funds verification
The platform verifies the source of funds used in transactions.

Additional features

• Know-your-business (KYB) checks
Thirdfort performs KYB checks to assess the legitimacy and risk associated with businesses.
• Integration with other platforms
Thirdfort integrates with various industry-leading platforms, such as OnTheMarket Software, GoProposal by Sage, and Redbrick Solutions.
• Secure sharing of documents
The platform allows for the secure sharing of ID and AML reports between parties involved in transactions.
• Robust security measures
Thirdfort prioritizes security and has implemented strong measures to protect customer data.
• Compliance with regulations
The platform helps businesses comply with relevant regulations, such as the UK government's Digital Identities Trust Framework.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

1
Countries served
1
Interface languages
1
Billing currencies

Available in

United Kingdom

Interface languages

English

Billing currencies

🇬🇧GBP

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