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. You can see the status of checks from within the client record, meaning you'll never miss an update or forget to run a check.
With our support team on hand to help, we'll get your checks completed as quickly as possible.
Verify international clients
Verify international clients ID documents from around the world instantly
Wherever your client is from we're able to verify their ID securely using different document types from hundreds of jurisdictions.
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. Using ongoing monitoring you can stay up to date with any changes, so you'll never miss an update.
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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.
