Reduce risk to your business with automated ID verification, AML compliance and source of funds checks.
Simple, secure and using the same government grade technology as the UK Home Office and 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 seamlessly complete AML checks including Lite ID Check, Standard Check, or a Manual ID document scan. Inbuilt functionality means that users can request proof of address, bank statements or request a source of funds questionnaire to be completed. All at the click of a button.
When the AML checks have been returned completed the PDF report and any associated documents can be downloaded to the Visualfiles history.
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.
To receive a copy of our Thirdfort product sheet, please fill in the form below.