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Thirdfort: ID, AML and Know Your Business Checks

Thirdfort automates client due diligence for legal, property and accountancy firms - combining biometric identity verification, AML screening and open banking in a single mobile-first platform.

K
1 reviews
on Kerfuffle
G
385 Google reviews
4.5 stars on Google
#48
Rank #48
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For estate agents and property professionals

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Frequently asked questions

What estate agents ask about Thirdfort.

What is Thirdfort and who uses it?
Thirdfort is a compliance technology platform used by law firms, conveyancers, estate agents and accountancy practices to automate identity verification and AML checks. It is used specifically in regulated sectors where client due diligence is a legal requirement.
How does Thirdfort's biometric verification work?
Thirdfort uses iProov Dynamic Liveness technology - the same standard used by major banks and government digital identity schemes. The client scans their ID document and completes a facial biometric check that detects whether they are a live person, preventing deepfake and presentation attacks.
Does Thirdfort replace my firm's AML obligations, or support them?
Thirdfort supports and automates the execution of your AML obligations - it does not replace the legal responsibility, which remains with your firm. It provides a faster, more defensible evidence base than manual processes.
Is Thirdfort relevant to estate agents, or just solicitors?
Thirdfort is built for property transactions across the chain. Estate agents with AML obligations - particularly those handling higher-risk transactions - use Thirdfort alongside the legal team for consistent end-to-end client due diligence.
How does working through Kerfuffle help me access Thirdfort?
Kerfuffle members can discuss Thirdfort's platform with their account manager before booking a demo. Book a Zoom with the Kerfuffle team to understand how Thirdfort fits your compliance workflow.
Can Thirdfort handle corporate client checks as well as individuals?
Yes - Know Your Business checks cover corporate clients and their beneficial owners and directors. This is particularly relevant for commercial property transactions and business purchases.
About Thirdfort

Thirdfort: ID, AML and Know Your Business Checks

Thirdfort was founded to close the gap between the compliance obligations facing property and legal professionals and the technology available to meet them. By combining biometric identity verification, AML screening and open banking in a single mobile-first platform, they address the 1.6 billion pounds of annual property fraud risk the UK market faces. Used by law firms, estate agents and accountancy practices across the UK, Thirdfort is built for the compliance requirements of today and designed to scale with the regulatory demands of tomorrow.

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385
Google reviews
#48
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