Thirdfort
Thirdfort combines KYC, AML and Source of Funds for simple and secure verification. Now you can onboard clients in minutes, not weeks.
Whether a simple ID check or full AML verification, Thirdfort's KYC and AML solutions help you seamlessly and quickly onboard your clients, so you can list properties faster.
Keep your business moving fast, securely
Choose from a basic PEPs and sanctions screening, UK address match and document verification or a more thorough electronic ID verification for when you want clients to verify themselves remotely, on their own time.
ID and AML verification, recognised by HMRC
ID fraud doesn’t just waste time - it also leaves your business open to legal action. With HMRC tightening anti-money laundering regulations for property businesses, we make compliance faster and easier than ever. Let your team negotiate with confidence, secure in the knowledge that the regulations are taken care of.
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