Want to make compliance simple and secure?
Life’s big moments, like buying a new home, should be exciting. But too often, the necessary checks can feel slow, complicated and overwhelming for your clients. We’re here to change that.
Thirdfort was started after a friend of our founders lost £25,000 to property fraud. He’d been through all the supposedly ‘secure’ paper-based checks, but they still weren’t enough. We knew there had to be a better, safer way.
Today, we help more than 1,500 regulated businesses protect themselves and their clients from fraud and money laundering. We bring everything for client due diligence: KYC, AML and Source of Funds verification, into one simple platform. This means you can onboard new clients in minutes, not days, all while giving them a smooth, simple and secure experience.
With Thirdfort, you can:
- Onboard clients in minutes. Turn days of chasing paperwork into a few simple steps your client can complete on their phone.
- Give your clients an experience they’ll love. No more posting off passports or bank statements. Just a simple, secure app that guides them through every stage.
- Protect your business and your clients. Our platform combines best-in-class technology with human expertise to keep everyone safe from fraud.
- Manage everything in one place. Track your client’s progress, send reminders and view reports from your Thirdfort portal.
Come and say hello at the EA Masters event.
We’d love to show you how it all works. You can find us at Stand 57. Plus, you can try your luck with our lucky dip to win some great prizes, including vouchers for The Ivy.
Web: thirdfort.com
Email: hello@thirdfort.com
Our Delegate Reward exclusively for EA Masters attendees
Verify your clients in minutes, wherever they are
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• Onboarding time reduced from weeks to just days
• Clients can complete ID checks from the ‘comfort of their own home’
• Our dedicated in-house support team handles all client queries, freeing up your staff