By using this website, you agree to our use of cookies to enhance your experience.


You do the deals, we’ll do the verification

From simple ID checks to full KYC and AML verification, forward-thinking estate agents use Thirdfort to seamlessly protect against fraud and comply with HMRC regulations.

Keep your business moving fast, securely

Choose from a Lite ID check, for a quick, cost-effective solution that doesn't require any input from your client, or the more thorough Standard ID check for transactions that appear more risky.

KYC & AML verification recognised by HMRC

With HMRC tightening anti-money laundering regulations for property businesses, Thirdfort makes your compliance faster and easier. Let your team negotiate with confidence, secure in the knowledge that the regulations are taken care of.

How it works

1. Onboard your clients with a click

When you add a new client, we’ll send them a link via SMS prompting them to download our free mobile app.

2. Verify with government-grade security

In just a few minutes, at a time that suits them, your client will input their data and verify their ID using the latest remote identity authentication technology.

3. Get bank statements in seconds

We securely connect to your client’s bank via Open Banking to get statements for anti-money laundering checks, should you need them.

4. Access KYC/B databases in real-time

Thirdfort has real-time access to national and international databases for PEPs, sanctions and criminal screening, and any other legal checks required.

5. Your comprehensive report

We’ll let you know when everything’s done. View your results online or download as a report for an audit-ready record.

Trusted by over 850 agents and regulated businesses, including Knight Frank, Chestertons, and Strutt & Parker.


Transform the way you work

No more chasing clients

Clients complete their verification straight from their phone. Our in-house support team will chase them for you, so your people can focus on closing deals.

No more waiting around

Get going as soon as verification is complete. No need to ask for sensitive documents by post.

No more regulatory confusion

With Thirdfort, you can keep in step with HMRC requirements around KYC/B and AML compliance with one tool.


Join over 850 estate agents and regulated companies using Thirdfort every day.


Get in touch at contact@thirdfort.com, or visit our website at www.thirdfort.com

Get in touch

By submitting your enquiry you agree to the details entered in this form being passed to Thirdfort for the purpose of contacting you regarding your enquiry and that you have read and accepted our Terms and Conditions. Please see our Privacy Policy for information regarding the processing of your data.

MovePal MovePal MovePal