Whether a simple ID check or full AML verification, Thirdfort's KYC and AML solutions help you seamlessly and quickly... Read more
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Whether a simple ID check or full AML verification, Thirdfort's KYC and AML solutions help you seamlessly and quickly onboard your clients, so you can list properties faster.
List properties faster
A thorough electronic ID verification including a UK address match and PEPs and sanctions screening can be done by your clients remotely. Cut down your admin and get your property on the market faster.
ID and AML verification, recognised by HMRC
ID fraud doesn’t just waste time - it also leaves your business open to legal action. With HMRC tightening anti-money laundering regulations for property businesses, Thirdfort makes compliance faster and easier than ever. Let your team negotiate with confidence, secure in the knowledge that the regulations are taken care of.
No more chasing clients
Clients complete their verification straight from their phone, and we’ll chase them for you, so your team can focus on closing deals.
Automate proof of funds
Let us gather evidence of your buyer's proof of funds using Open Banking. No more waiting around for bank statements.