Thirdfort: Regulatory Compliance software
Intelligent client due diligence, with you in control
Thirdfort provides automated client due diligence for compliance teams in the legal, property, and accountancy sectors. It handles ID verification, source of funds checks, AML screening, and document verification, reducing manual back-and-forth so skilled staff focus on high-risk cases.
Product
Thirdfort
Headquarters
United Kingdom
Last updated
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What Thirdfort does
The platform covers remote identity verification (meeting HM Land Registry Digital ID standards and certified against the UK DVS trust framework), source of funds, know-your-business beneficial owner discovery, ongoing AML monitoring across global data sources, and AI-enabled document verification. It integrates with case management systems, offers firm-wide risk insights dashboards, and is regulated by the Financial Conduct Authority. Over 1,500 regulated firms use Thirdfort for CDD workflows.
What it does
Thirdfort core capabilities
ID verification
Remote ID verification meeting HM Land Registry Digital ID standard.
Source of funds
Instant banking data access with intelligent questionnaire.
Know your business
Discovers ultimate beneficial owners in under sixty seconds.
AML screening
Screens global data sources with reduced false positives.
Document verification
AI-enabled verification to detect fake identity documents.
Tasks
Centralized escalation, review tracking, and audit records.
Firm-wide Insights dashboard
Evidence-led view of AML risk across every client.
Technical specifications
- FCA-regulated
- UK DVS trust framework certified
- HM Land Registry Digital ID standard
- Case management system integrations
- Ongoing AML monitoring
- AI-enabled document verification
- Address verification across 17 jurisdictions
- 75% complete checks within 24 hours
Who it is for
Who Thirdfort is built for
Target audience
- Mid-Sized Law Firm
- In-House Legal Teams
Team size
- 11-50
- 51-200
- 201-500
Case studies
No case studies yet
Thirdfort doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
Thirdfort security at a glance
Security certifications
Named enterprise customers
Pricing details
Thirdfort pricing
Starting price
Pricing model
Free version
Monthly platform fee plus pay-as-you-go or bulk credits for checks.
Product videos & screenshots
See Thirdfort in action
Product interface
Thirdfort Interface
Comparisons
Popular Thirdfort comparisons
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Transparency
Thirdfort sources
Pages used to generate and verify this profile.
FAQs
Frequently asked questions about Thirdfort
Thirdfort integrates with a range of case management systems and has extensive experience helping clients connect it into existing workflows. Firms that cannot find their system listed on the website are encouraged to contact the team directly to discuss integration options and tailored support.
The process typically takes clients a couple of minutes once started. Thirdfort tailors its app for simplicity and security, completing thousands of checks weekly. Around 75% of individuals finish their checks within 24 hours, helping firms progress files efficiently without unnecessary delays.
Thirdfort verifies identity documents from nearly every jurisdiction, giving firms one consistent process regardless of client origin. Electronic residential address verification is available for clients from 17 jurisdictions, with results delivered instantly, supporting firms handling cross-border matters.
A monthly platform fee covers onboarding, training, data storage, support, and workflow updates. Checks can be paid pay-as-you-go or through bulk credits unlocking discounts. Purchased credits remain valid for 24 months, offering flexibility for firms of any size.
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