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We want to hear from you! Find out how Thirdfort can help you empower your clients to carry out ID checks and fully HMRC compliant AML verification quickly and reliably.
Thirdfort, AML done right.
Thirdfort is a remote client onboarding solution designed for property businesses. Unlike most other AML products, we offer a mobile app-based solution enabling clients to comprehensively verify their ID - as opposed to just authenticating an ID - and source of funds in minutes from wherever they are. Our clients are cutting average onboarding times from five days to 24 hours.
Thirdfort meets the criteria set out in HMRC's guidance for money laundering supervision, so you can rest assured you are meeting your compliance obligations.