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Software Status:Active

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 Details

Vendor
Thirdfort
Year Launched
2017
Location
52 Tabernacle Street, London, England EC2A 4NJ, GB
Deployment
cloud
Training Options
videos
Countries Served
United Kingdom
Languages
English
Users
Compliance Officers, Real Estate Agents, Mortgage Brokers, Financial Advisors
Industries Served
Legal, Conveyancing, Estate Agents, Accountants
Tags
Identity Verification, AML, Compliance, Fraud Prevention, Legal Tech, PropTech

Thirdfort's In-App Market Place

Does Thirdfort have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

GBP (£)

Pros & Cons

  • • 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.
  • • Limited Availability: Primarily available only in the UK.
  • • Language Support: Currently supports only English.

Thirdfort's Support Options

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