Thirdfort Integration

ID verification solution for Visualfiles

Reduce risk to your business with automated ID verification, AML (anti-money laundering) compliance, and source of funds checks with Thirdfort.

Simple, secure and using the same government-grade technology as the UK Home Office and the NHS, client onboarding is safer and faster with Thirdfort; it is also regulated and authorised by the Financial Conduct Authority (FCA).

Built directly into Visualfiles, users can request proof of address, bank statements, a source of funds questionnaire and, seamlessly conduct identity checks from within the Visualfiles system, all at the click of a button.

Integrating Thirdfort with Visualfiles allows law firms and legal teams to easily verify the identity of their clients by submitting a photo of their client's ID and a short video of themselves - Thirdfort can then compare the information in the ID with the client's facial features to confirm their identity, streamlining the onboarding process, reducing the risk of fraud, and improving efficiency overall.

Quickly and easily verify the identity of your clients - use the Thirdfort integration with Visualfiles.

  • Secure onboarding for regulated businesses operating across legal and property
  • Government grade technology
  • Data encryption
  • Regulated and authorised by the FCA
  • FREE software updates
  • Zylpha UK based support
  • Checking for updates to results and downloading reports/documents can be automated through Visualfiles scripting
  • Automated ID verification
  • Passport chip reading, facial recognition and liveness checks
  • Real time results online
  • Searches stored in Visualfiles history
  • Request different types of AML search
  • Request proof of address documents
  • Request bank statements
  • Request a source of funds questionnaire
  • Manage/cancel existing requests

Thirdfort is part of our Visualfiles Integration Package, which includes all Visualfiles integrations developed and maintained by Zylpha.  

We add new tools to the package all the time, and as and when we do, you'll get them automatically for free.

The integration is an implementation of the Thirdfort API.

Credentials are managed through a Visualfiles entity (also supplied by Zylpha). This allows all credential for Thirdfort to be managed through Visualfiles.

Thirdfort technical overview diagram

Visualfiles information

Download our free product sheets and integration guides for Visualfiles below. Additional information can be found in our library of free downloads.

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Visualfiles Integrations

Discover the tools that we can seamlessly connect with Visualfiles.

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Integration Product Sheets

Details of each Visualfiles integration in the Zylpha Prime package.

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