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Latest updates
Thirdfort's latest updates
Title documents can now beordered, uploaded and accessed directly within Reapit
Duplicate check prevention preventsdouble-ordering, where multiple people are working on the same file.
Improved branch-level visibility with admin users now able to filter checks byteam members, within specific teams, making it easier to manage transactionsacross the branch.
Speedy
ID and AML checks complete in under a day
Vendors and buyers can complete their checks from the comfort of home. More than half of clients will complete their checks within 14 hours.
Verify international clients
ID documents from around the world verified instantly
Wherever your client is from we're able to verify their ID securely.
Compliant
Sleep easier knowing you’re staying compliant
Our checks verify your client's ID and address as well as screening them against global sanctions, PEPs, fitness & probity and regulatory warnings.
Verify clients fast
AML, without lots of data entry
YourID and AML all in one place so your team can initiate checks without any hassle.
Never miss an update
See the status of checks from within the client record
You’ll never miss an update or forget to run a check.
Stop re-entering client information
We’ll take data from your client record and pre-populate fields when you’re setting up checks,
so you don’t spend any time re-entering information.
Qualify buyers and stay compliant
Source of Funds checks are important for staying compliant,
Description
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No more risky business.
With Thirdfort's range of automated ID verification, anti-money laundering and Source of Funds checks, they protect life’s big transactions so you and your clients can move fearlessly.
