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identity checks, anti-money-laundering

Thirdfort

Client identity, anti-money-laundering and source of funds checking service for law firms, estate agents and others, with checks completed by the client in the Thirdfort app.

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Pricing

£83 a month to start

Law-firm Essentials is from £167 a month plus VAT, plus credits for each check you run. Estate agents' Essentials is from £83 a month plus VAT, plus credits. Credit prices aren't published; Compliance and Enterprise plans are quoted on request. Contracts run 12 months, credits are valid for two years, and you are charged only for completed checks. Unlimited users.

Price checked on Thirdfort's own site on . Prices are in the vendor's own currency and can change, so confirm before you buy. How we check prices

Ideas that use Thirdfort

Conveyancing Solicitors

ID and source of funds checks for conveyancers: Thirdfort

Clients complete ID and source of funds checks in the Thirdfort app. Essentials from £167 a month plus VAT, plus credits for each check.

  • Costs £167–200/mo
  • Worth £400/mo
  • Pays for itself in about two weeks
  • Some setup needed

Estate Agents

ID and AML checks for estate agents with Thirdfort

Buyers and sellers complete ID, AML and source of funds checks in Thirdfort's app. From £83 a month plus VAT, plus credits, priced on request.

  • Costs £83–100/mo
  • Worth £293/mo
  • Pays for itself in about two weeks
  • Some setup needed