THIRDFORT
About Thirdfort
Whether a simple ID check or full AML verification, Thirdfort helps you seamlessly and quickly onboard your clients, so you can list properties faster.
Keep your business moving fast
Choose from a basic PEPs and sanctions screening, UK address match and document verification. Or a more comprehensive electronic ID verification for when you want clients to verify themselves remotely, in their own time. We’ll even chase clients for you. Reduce your admin and get properties listed faster.
ID and AML verification, recognised by HMRC
ID fraud leaves your business open to legal action. With HMRC tightening anti-money laundering regulations for property businesses, Thirdfort makes compliance faster than ever. Let your team negotiate with confidence, secure in the knowledge that the regulations are taken care of.
No more manual data entry
With client data mapped directly into AgencyCloud, you can get going as soon as verification is complete.
Would you like to know more?
FAQs
Using the latest technology to automate ID and anti-money laundering verification, Thirdfort allows you to enjoy a seamless experience, cut costs and free up time usually spent on client onboarding. All you need to verify your client’s ID and proof of funds is a name and phone number. Then the onus is on your client to complete their checks at a time that suits them. So you can focus on what matters. And rather than waiting on buyers to provide proof of funds, we can gather that evidence for you, using government-backed open banking.
Thirdfort is transforming the compliance game by speeding up the process and reducing the admin burden on you. With just a few clicks, you can initiate ID and Proof of Funds verification, allowing sellers and buyers to complete their checks remotely. And if they need a little extra guidance, our UK-based support team is always on hand to assist. No more chasing clients and no more office visits. And with Thirdfort you only pay for completed checks. Saving you time and money.
Your client will receive an SMS with an invite to complete their checks. The Thirdfort app can be downloaded for free on iOS and Android devices. They don’t even need to be in the UK. Once the app is installed we’ll guide them through the checks you requested. If they have any issues our support team can be contacted in the app.
And if they can’t use the app? You can still use Thirdfort to check if your client is a PEP or has been sanctioned, carry out a UK address match and check that their identity document is authentic.